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P.L. SERVICES (FABRICATIONS) LIMITED

Company number 02135249

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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 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
20 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1994 363s Return made up to 03/11/93; no change of members
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Request DocumentReturn made up to 03/11/93; no change of members
20 Feb 1994 363(287) Registered office changed on 20/02/94
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Request DocumentRegistered office changed on 20/02/94
20 Feb 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Dec 1992 363a Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
18 Nov 1992 363a Return made up to 02/11/90; no change of members
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Request DocumentReturn made up to 02/11/90; no change of members
18 Nov 1992 363a Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
07 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Nov 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Jul 1990 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
03 Jul 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
19 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Sep 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Sep 1987 CERTNM Company name changed habitquake LIMITED\certificate issued on 14/09/87
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Request DocumentCompany name changed habitquake LIMITED\certificate issued on 14/09/87
04 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1987 287 Registered office changed on 27/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/08/87 from: 2 baches street london N1 6UB
28 May 1987 NEWINC Incorporation
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Request DocumentIncorporation