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PLAN-IT WELDING SERVICES LIMITED

Company number 01597074

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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)
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2002 363s Return made up to 10/06/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 30 November 2001
14 Mar 2002 363s Return made up to 10/06/01; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288b Secretary resigned
12 Nov 2001 288b Director resigned
05 Jul 2001 363s Return made up to 10/06/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 30 November 2000
09 Aug 2000 363s Return made up to 10/06/00; full list of members
03 Aug 2000 395 Particulars of mortgage/charge
22 Mar 2000 AA Accounts for a small company made up to 30 November 1999
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 09/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 363s Return made up to 10/06/99; no change of members
08 Apr 1999 AAMD Amended accounts made up to 30 November 1998
12 Mar 1999 AA Accounts for a small company made up to 30 November 1998
02 Dec 1998 288a New director appointed
02 Dec 1998 288a New director appointed
02 Jul 1998 363s Return made up to 10/06/98; full list of members
17 Mar 1998 AA Accounts for a small company made up to 30 November 1997