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K.L. PLESTER FINANCIAL SERVICES LIMITED

Company number 01079492

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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)
29 Jul 1999 AA Full accounts made up to 31 March 1999
24 Apr 1999 363s Return made up to 24/04/99; no change of members
05 Aug 1998 AA Full accounts made up to 31 March 1998
23 Apr 1998 363s Return made up to 24/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1998 AA Full accounts made up to 31 March 1997
28 Apr 1997 363s Return made up to 24/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1996 AA Full accounts made up to 31 March 1996
02 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1996 123 Nc inc already adjusted 20/03/96
02 Jun 1996 MEM/ARTS Memorandum and Articles of Association
06 May 1996 363s Return made up to 24/04/96; full list of members
14 Mar 1996 288 New director appointed
17 Oct 1995 288 Director resigned
26 Sep 1995 AA Full accounts made up to 31 March 1995
13 Apr 1995 363s Return made up to 24/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
11 May 1994 363s Return made up to 24/04/94; no change 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 24/04/94; no change of members
15 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
10 May 1993 363s Return made up to 24/04/93; 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 24/04/93; full list of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
08 May 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
28 Apr 1992 363s Return made up to 24/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 24/04/92; no change of members
01 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed