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PLM PROPERTIES LIMITED

Company number 01866570

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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 Aug 1999 AUDS Auditor's statement
04 Aug 1999 AUDR Auditor's report
04 Aug 1999 BS Balance Sheet
04 Aug 1999 MAR Re-registration of Memorandum and Articles
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1999 43(3)e Declaration on reregistration from private to PLC
04 Aug 1999 43(3) Application for reregistration from private to PLC
07 Jun 1999 CERTNM Company name changed burton insulations LIMITED\certificate issued on 08/06/99
07 May 1999 395 Particulars of mortgage/charge
26 Feb 1999 395 Particulars of mortgage/charge
25 Feb 1999 AA Accounts for a medium company made up to 30 September 1998
24 Aug 1998 288c Director's particulars changed
23 Jul 1998 363s Return made up to 02/07/98; no change of members
19 May 1998 AA Accounts for a medium company made up to 30 September 1997
28 Aug 1997 395 Particulars of mortgage/charge
15 Jul 1997 363s Return made up to 02/07/97; no change of members
17 Mar 1997 AA Accounts for a medium company made up to 30 September 1996
29 Aug 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 363s Return made up to 02/07/96; full list of members
19 Jun 1996 AA Accounts for a medium company made up to 30 September 1995
14 Feb 1996 288 Director's particulars changed
14 Feb 1996 288 Director's particulars changed
15 Aug 1995 403a Declaration of satisfaction of mortgage/charge
02 Aug 1995 288 Director resigned