PLAN (HOLDINGS) LIMITED

Company number 01944003

Date	Type	Description	View / Download
15 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(287) ‐ Registered office changed on 15/01/93	(4 pages)
30 Nov 1992	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1992	AA	Accounts for a small company made up to 30 June 1992	(7 pages)
17 Jan 1992	363a	Return made up to 31/12/91; no change of members	(6 pages)
10 Dec 1991	AA	Accounts for a small company made up to 30 June 1991	(4 pages)
28 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 May 1991	AA	Accounts for a small company made up to 30 June 1990	(6 pages)
11 Apr 1991	363	Return made up to 17/01/90; full list of members; amend	(4 pages)
14 Feb 1991	363	Return made up to 31/12/90; full list of members	(4 pages)
19 Jun 1990	225(1)	Accounting reference date shortened from 30/09 to 30/06	(1 page)
14 May 1990	287	Registered office changed on 14/05/90 from: 20 snowhill queensway birmingham B4 6ED	(1 page)
02 Mar 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Mar 1990	CERTNM	Company name changed D.M. reprographics LIMITED\certificate issued on 02/03/90	(2 pages)
23 Jan 1990	AA	Accounts for a small company made up to 30 September 1989	(4 pages)
23 Jan 1990	363	Return made up to 17/01/90; full list of members	(4 pages)
04 May 1989	CERTNM	Company name changed drawing materials reprographics LIMITED\certificate issued on 05/05/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	CERTNM	Company name changed\certificate issued on 04/05/89	(2 pages)
21 Apr 1989	88(3)	Particulars of contract relating to shares	(3 pages)
18 Apr 1989	PUC 3	Wd 10/04/89 ad 21/03/89--------- £ si 56000@1=56000 £ ic 10000/66000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1989	123	Nc inc already adjusted	(1 page)
18 Apr 1989	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(8 pages)
18 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1989	AA	Accounts for a small company made up to 30 September 1988	(4 pages)
04 Feb 1989	363	Return made up to 17/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document