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PLUMB INTERIORS CONTRACTING LIMITED

Company number 00582952

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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)
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
04 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: raine house ashbourne road mackworth, derby derbyshire DE22 4NB
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New secretary appointed
06 Mar 1997 288a New director appointed
26 Feb 1997 363a Return made up to 31/01/97; full list of members
26 Feb 1997 288a New director appointed
26 Feb 1997 287 Registered office changed on 26/02/97 from: ashbourne road mackworth derby DE3 4NB
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Dec 1996 288b Secretary resigned;director resigned
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Director resigned
29 Oct 1996 AA Full accounts made up to 30 June 1996
25 Feb 1996 363a Return made up to 31/01/96; full list of members
11 Jan 1996 288 Director resigned
21 Dec 1995 AA Full accounts made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Nov 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
06 Nov 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
21 Sep 1995 395 Particulars of mortgage/charge