- Company Overview for PLATFORM FINANCE LIMITED (02334932)
- Filing history for PLATFORM FINANCE LIMITED (02334932)
- People for PLATFORM FINANCE LIMITED (02334932)
- More for PLATFORM FINANCE LIMITED (02334932)
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) |
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27 Jul 1998 | 363s |
Return made up to 30/06/98; no change of members
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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
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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
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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
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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 |