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PLIMVALE LIMITED

Company number 02262453

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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 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
27 Jan 1993 363s Return made up to 24/11/92; full list of members
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Request DocumentReturn made up to 24/11/92; full list of members
11 Jun 1992 287 Registered office changed on 11/06/92 from: st andrews court notte street plymouth devon PL1 2AH
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Request DocumentRegistered office changed on 11/06/92 from: st andrews court notte street plymouth devon PL1 2AH
18 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Dec 1991 363b Return made up to 24/11/91; no change of members
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Request DocumentReturn made up to 24/11/91; no change of members
19 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Apr 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
08 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Mar 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1988 123 £ nc 100/500
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Request Document£ nc 100/500
14 Sep 1988 PUC 2 Wd 25/08/88 ad 12/08/88--------- premium £ si 498@1=498 £ ic 2/500
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Request DocumentWd 25/08/88 ad 12/08/88--------- premium £ si 498@1=498 £ ic 2/500
02 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1988 287 Registered office changed on 02/09/88 from: marsh house 11 marsh street bristol BS99 7BB
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Request DocumentRegistered office changed on 02/09/88 from: marsh house 11 marsh street bristol BS99 7BB
02 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 287 Registered office changed on 11/07/88 from: 14 princess victoria street clifton bristol BS8 4BP
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Request DocumentRegistered office changed on 11/07/88 from: 14 princess victoria street clifton bristol BS8 4BP
11 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988 NEWINC Incorporation