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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)
29 Oct 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1990 AA Full accounts made up to 30 April 1990
10 Oct 1990 363 Return made up to 05/10/90; change 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 DocumentReturn made up to 05/10/90; change of members
10 May 1990 CERTNM Company name changed property lending trust PLC\certificate issued on 11/05/90
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Request DocumentCompany name changed property lending trust PLC\certificate issued on 11/05/90
04 Oct 1989 AA Full accounts made up to 30 April 1989
04 Oct 1989 363 Return made up to 29/09/89; 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 DocumentReturn made up to 29/09/89; full list of members
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
05 Aug 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
19 Jan 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
12 Aug 1987 288 New director appointed
12 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
24 Jul 1987 BS Balance Sheet
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Request DocumentBalance Sheet
24 Jul 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Jul 1987 AUDR Auditor's report
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24 Jul 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Jul 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Jul 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 May 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed