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PLATFORM FINANCE LIMITED

Company number 02334932

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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)
27 Jul 1998 363s Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/98; no change of members
02 Mar 1998 MEM/ARTS Memorandum and Articles of Association
05 Nov 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 225 Accounting reference date shortened from 30/11/97 to 31/12/96
24 Sep 1997 288c Director's particulars changed
22 Aug 1997 288a New director appointed
22 Aug 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Aug 1997 288b Director resigned
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Director resigned
04 Oct 1996 AA Full accounts made up to 30 November 1995
27 Aug 1996 287 Registered office changed on 27/08/96 from: old broadgate london EC2M 7HA
24 Jul 1996 363s Return made up to 30/06/96; change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1996 288 Director's particulars changed
16 Jul 1996 288 Director's particulars changed
14 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
02 Feb 1996 288 New director appointed
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1996 88(2)R Ad 21/12/95--------- £ si 49@1=49 £ ic 51/100
22 Jan 1996 88(2)R Ad 21/12/95--------- £ si 47@1=47 £ ic 4/51
22 Jan 1996 88(2)R Ad 21/12/95--------- £ si 2@1=2 £ ic 2/4
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
12 Jan 1996 288 Director resigned
11 Jan 1996 288 New director appointed