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PLANTSET LIMITED

Company number 02402491

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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)
04 Sep 1996 363s Return made up to 10/07/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 288 Secretary resigned;new secretary appointed
04 Aug 1995 363s Return made up to 10/07/95; full list of members
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1994 363s Return made up to 10/07/94; no change of members
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Request DocumentReturn made up to 10/07/94; no change of members
08 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Oct 1993 363s Return made up to 10/07/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 10/07/93; no change of members
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1993 287 Registered office changed on 28/09/93 from: 861 coronation road park royal london NW10 7PT
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Request DocumentRegistered office changed on 28/09/93 from: 861 coronation road park royal london NW10 7PT
08 Mar 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
09 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1993 363a Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
06 Jan 1993 88(2)R Ad 01/06/92--------- £ si 151520@1=151520 £ ic 20202/171722
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Request DocumentAd 01/06/92--------- £ si 151520@1=151520 £ ic 20202/171722
06 Jan 1993 123 £ nc 20202/500000 21/05/92
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Request Document£ nc 20202/500000 21/05/92
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 287 Registered office changed on 29/09/92 from: 306 st james's road london SE1 5JX
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Request DocumentRegistered office changed on 29/09/92 from: 306 st james's road london SE1 5JX
03 Jul 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1992 287 Registered office changed on 06/05/92 from: 1 doughty street london WC1N 2PH
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Request DocumentRegistered office changed on 06/05/92 from: 1 doughty street london WC1N 2PH
03 Feb 1992 288 Director resigned
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Request DocumentDirector resigned