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PLAINTALK LIMITED

Company number 01708369

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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)
13 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1990 287 Registered office changed on 12/04/90 from: units tower industrial estate tower lane eastleigh hants SO5 5SB
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Request DocumentRegistered office changed on 12/04/90 from: units tower industrial estate tower lane eastleigh hants SO5 5SB
12 Apr 1990 288 New director appointed
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05 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1990 AA Full accounts made up to 31 March 1989
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17 Jan 1990 363 Return made up to 01/12/89; full list of members
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11 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 288 Director resigned
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24 Nov 1988 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
24 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Nov 1988 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
13 May 1988 363 Return made up to 30/07/87; full list of members
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14 Apr 1988 122 Conve
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01 Mar 1988 122 Conve
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18 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Feb 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Feb 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Feb 1988 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
14 Jan 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986