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PLASMON DATA LIMITED

Company number 02383165

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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)
13 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Oct 1993 363s Return made up to 15/09/93; full list of members
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Request DocumentReturn made up to 15/09/93; full list of members
14 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Oct 1992 363s Return made up to 15/09/92; full list of members
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Request DocumentReturn made up to 15/09/92; full list of members
14 Sep 1992 288 Director resigned
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12 Dec 1991 AA Full accounts made up to 31 March 1991
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12 Dec 1991 363a Return made up to 15/09/91; no change of members
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Request DocumentReturn made up to 15/09/91; no change of members
09 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Oct 1990 363 Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members
15 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1989 123 £ nc 1000/20000 31/08/89
08 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 288 Secretary resigned;new secretary appointed
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05 Oct 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Sep 1989 CERTNM Company name changed solepalm LIMITED\certificate issued on 25/09/89
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 287 Registered office changed on 03/08/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/89 from: 2,baches street london N1 6UB
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1989 NEWINC Incorporation