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PLASIAN PRODUCTS LIMITED

Company number 02302682

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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 Nov 1995 395 Particulars of mortgage/charge
19 Sep 1995 AA Accounts for a small company made up to 31 December 1994
23 May 1995 363s Return made up to 26/04/95; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1994 287 Registered office changed on 26/07/94 from: keighley business centre knowle mills, south street keighley, west yorkshire BD21 1AG
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Request DocumentRegistered office changed on 26/07/94 from: keighley business centre knowle mills, south street keighley, west yorkshire BD21 1AG
08 Jun 1994 363s Return made up to 26/04/94; no change of members
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Request DocumentReturn made up to 26/04/94; no change of members
21 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
24 May 1993 363s Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
20 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
13 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
14 May 1992 363s Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
28 Jun 1991 88(2)R Ad 09/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/05/91--------- £ si 998@1=998 £ ic 2/1000
28 Jun 1991 123 Nc inc already adjusted 09/05/91
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Request DocumentNc inc already adjusted 09/05/91
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
15 May 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
27 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Jun 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
16 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jan 1989 CERTNM Company name changed grand 45 LIMITED\certificate issued on 25/01/89
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Request DocumentCompany name changed grand 45 LIMITED\certificate issued on 25/01/89