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PLASCOAT HOLDINGS LIMITED

Company number 00931836

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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)
21 Jan 2003 288a New director appointed
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned;director resigned
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Apr 2002 363s Return made up to 25/03/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 287 Registered office changed on 04/07/01 from: the courtyard 17 west street farnham surrey GU9 7DR
05 Apr 2001 363s Return made up to 25/03/01; full list of members
12 Sep 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 25/03/00; full list of members
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge
06 Jul 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 155(6)a Declaration of assistance for shares acquisition
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 363s Return made up to 25/03/99; no change of members
20 Aug 1998 155(6)a Declaration of assistance for shares acquisition
11 Apr 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 363s Return made up to 25/03/98; no change of members
06 May 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363s Return made up to 25/03/97; full list of members
  • 363(287) ‐ Registered office changed on 23/04/97
28 Aug 1996 AA Full accounts made up to 31 December 1995