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PLASTERBOARD DIRECT LIMITED

Company number 00177607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned
21 Jun 1998 AUD Auditor's resignation
21 May 1998 AA Full accounts made up to 31 December 1997
11 Apr 1998 288b Director resigned
11 Apr 1998 288a New director appointed
16 Feb 1998 363a Return made up to 31/01/98; full list of members
30 Dec 1997 288c Secretary's particulars changed
24 Nov 1997 287 Registered office changed on 24/11/97 from: redland house reigate surrey RH2 osj
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1997 AA Full accounts made up to 31 December 1996
18 Feb 1997 363a Return made up to 31/01/97; no change of members
26 Oct 1996 AA Full accounts made up to 31 December 1995
18 Aug 1996 288 Director resigned
18 Jul 1996 288 Director resigned
16 May 1996 288 Director resigned
18 Feb 1996 363x Return made up to 31/01/96; no change of members
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
09 Oct 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 288 New director appointed
15 Jun 1995 288 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 DocumentNew director appointed
10 Feb 1995 363x Return made up to 31/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995