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PLANIT HOLDINGS LIMITED

Company number 01731539

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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)
27 Jul 1993 287 Registered office changed on 27/07/93 from: greenholme mills iron row burley in wharfedale leeds LS29 7DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/93 from: greenholme mills iron row burley in wharfedale leeds LS29 7DX
27 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1993 363s Return made up to 23/02/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/02/93; bulk list available separately
08 Jan 1993 AA Interim accounts made up to 21 December 1992
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Request DocumentInterim accounts made up to 21 December 1992
09 Nov 1992 AA Full group accounts made up to 30 April 1992
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Apr 1992 363a Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
03 Mar 1992 88(2)R Ad 29/11/91--------- £ si 25678959@.05=1283947 £ ic 3742106/5026053
03 Mar 1992 88(2)R Ad 31/10/91--------- £ si 44557600@.05=2227880 £ ic 1514226/3742106
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Request DocumentAd 31/10/91--------- £ si 44557600@.05=2227880 £ ic 1514226/3742106
03 Mar 1992 88(2)R Ad 29/10/91--------- £ si 11942400@.05=597120 £ ic 917106/1514226
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Request DocumentAd 29/10/91--------- £ si 11942400@.05=597120 £ ic 917106/1514226
03 Mar 1992 123 Nc inc already adjusted 24/10/91
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Request DocumentNc inc already adjusted 24/10/91
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1992 287 Registered office changed on 30/01/92 from: longley lane wythenshawe manchester M22 4SS
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Request DocumentRegistered office changed on 30/01/92 from: longley lane wythenshawe manchester M22 4SS
09 Dec 1991 363a Return made up to 23/02/91; bulk list available separately
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Request DocumentReturn made up to 23/02/91; bulk list available separately
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed