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PLT LIMITED

Company number 02070622

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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)
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
02 Nov 1994 363s Return made up to 05/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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16 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1994 395 Particulars of mortgage/charge
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15 Mar 1994 288 New secretary appointed
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15 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jan 1994 288 Director resigned
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09 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
18 Oct 1993 288 New director appointed
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13 Oct 1993 288 Secretary resigned;new secretary appointed
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13 Oct 1993 363x Return made up to 05/10/93; change of members
04 Jan 1993 325a Location - directors interests register: non legible
04 Jan 1993 353 Location of register of members
30 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1992 363b Return made up to 05/10/92; full list of members
29 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
07 Sep 1992 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private