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PLAS BODEGROES LIMITED

Company number 02307063

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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)
26 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
12 May 1994 363a Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
11 Feb 1994 395 Particulars of mortgage/charge
23 Jul 1993 395 Particulars of mortgage/charge
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Feb 1993 363s Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
19 May 1992 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
31 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members
22 Nov 1990 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
16 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
09 Feb 1989 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
25 Jan 1989 MEM/ARTS Memorandum and Articles of Association
25 Jan 1989 287 Registered office changed on 25/01/89 from: 50 stratton street london W1X 6AU
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Request DocumentRegistered office changed on 25/01/89 from: 50 stratton street london W1X 6AU
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 PUC 3 Wd 06/01/89 ad 12/12/88--------- £ si 151999@1=151999 £ ic 148001/300000
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Request DocumentWd 06/01/89 ad 12/12/88--------- £ si 151999@1=151999 £ ic 148001/300000
23 Jan 1989 88(2) Wd 29/12/88 ad 12/12/88--------- £ si 147999@1=147999 £ ic 2/148001
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Request DocumentWd 29/12/88 ad 12/12/88--------- £ si 147999@1=147999 £ ic 2/148001
23 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions