G PLAN UPHOLSTERY LIMITED

Company number 00149073

Date	Type	Description	View / Download
15 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 2000	123	£ nc 260000/3500000 29/12/99	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
02 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
28 Sep 1999	363s	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Sep 1998	363s	Return made up to 20/09/98; no change of members	(6 pages)
06 Oct 1997	363s	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
20 Jan 1997	288b	Director resigned	(1 page)
04 Oct 1996	363s	Return made up to 20/09/96; full list of members	(8 pages)
18 Jul 1996	AUD	Auditor's resignation	(2 pages)
06 Jun 1996	288	Secretary resigned	(1 page)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New secretary appointed	(2 pages)
19 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
07 May 1996	288	Director resigned	(1 page)
11 Oct 1995	363s	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Sep 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
23 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(254 pages)