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PLAUT INTERNATIONAL LIMITED

Company number 02329905

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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)
06 Aug 1993 395 Particulars of mortgage/charge
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06 Aug 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
05 Aug 1993 395 Particulars of mortgage/charge
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05 Aug 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
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
12 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 1992 363b Return made up to 06/11/92; full list of members
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26 Oct 1992 288 Director resigned;new director appointed
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15 Oct 1992 288 Director resigned
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22 Sep 1992 CERTNM Company name changed albert plaut wood agencies limit ed\certificate issued on 23/09/92
21 Jun 1992 287 Registered office changed on 21/06/92 from: bank chambers 45 cranbrook road ilford essex IG1 4PH
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Request DocumentRegistered office changed on 21/06/92 from: bank chambers 45 cranbrook road ilford essex IG1 4PH
03 Dec 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
25 Nov 1991 AA Accounts for a small company made up to 31 May 1991
25 Jul 1991 288 Director resigned
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02 Jul 1991 288 New director appointed
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27 Jun 1991 395 Particulars of mortgage/charge
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06 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 88(2)R Ad 04/02/91--------- £ si 976@1=976 £ ic 129078/130054
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Request DocumentAd 04/02/91--------- £ si 976@1=976 £ ic 129078/130054
19 Nov 1990 AA Accounts for a small company made up to 31 May 1990
19 Nov 1990 363 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
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
02 Aug 1990 395 Particulars of mortgage/charge
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08 May 1990 88(2)R Ad 20/04/90--------- £ si 128998@1=128998 £ si 7808@.01=78 £ ic 100/129176
08 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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