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P.L.T. FINANCIAL SERVICES LIMITED

Company number 01517540

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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 Feb 1996 AA Full accounts made up to 31 March 1995
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 363s Return made up to 31/07/95; full list of members
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Request DocumentReturn made up to 31/07/95; full list of members
16 Mar 1995 AAMD Amended full accounts made up to 31 March 1994
12 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
08 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/94; full list of members
20 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Aug 1993 363s Return made up to 31/07/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/07/93; no change of members
05 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
17 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 May 1992 287 Registered office changed on 19/05/92 from: "longacre" boughton hall avenue send surrey GU23 7DF
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Request DocumentRegistered office changed on 19/05/92 from: "longacre" boughton hall avenue send surrey GU23 7DF
08 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Oct 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
07 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1991 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
17 Nov 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Mar 1989 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
05 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jun 1988 88(2) Wd 28/04/88 ad 13/04/88--------- £ si 992@1=992 £ ic 8/1000
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Request DocumentWd 28/04/88 ad 13/04/88--------- £ si 992@1=992 £ ic 8/1000