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PLATFORM HOME LOANS LIMITED

Company number 02334606

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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)
20 Jul 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
05 May 1993	AA	Full accounts made up to 30 June 1992	View PDF Full accounts made up to 30 June 1992 - link opens in a new window - 13 pages (13 pages)
29 Apr 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
17 Aug 1992	363x	Return made up to 30/06/92; full list of members	View PDF Return made up to 30/06/92; full list of members - link opens in a new window - 9 pages (9 pages)
19 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 May 1992	AA	Full accounts made up to 30 June 1991	View PDF Full accounts made up to 30 June 1991 - link opens in a new window - 13 pages (13 pages)
28 Jul 1991	363x	Return made up to 30/06/91; full list of members	View PDF Return made up to 30/06/91; full list of members - link opens in a new window - 9 pages (9 pages)
22 Apr 1991	363x	Return made up to 12/01/91; full list of members	View PDF Return made up to 12/01/91; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jan 1991	363	Return made up to 26/07/90; full list of members	View PDF Return made up to 26/07/90; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 1991	AA	Full accounts made up to 30 June 1990	View PDF Full accounts made up to 30 June 1990 - link opens in a new window - 13 pages (13 pages)
08 Aug 1990	88(2)R	Ad 28/06/90--------- £ si 5000000@1=5000000 £ ic 2/5000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/06/90--------- £ si 5000000@1=5000000 £ ic 2/5000002
08 Aug 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1990	123	£ nc 100/5000100 28/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/5000100 28/06/90
25 Apr 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Nov 1989	287	Registered office changed on 03/11/89 from: 9 devonshire square london EC2M 4YL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/11/89 from: 9 devonshire square london EC2M 4YL
03 Nov 1989	225(1)	Accounting reference date extended from 31/03 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Sep 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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