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PLANET PROPERTIES LIMITED

Company number 02415262

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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)
09 Apr 1992 287 Registered office changed on 09/04/92 from: sydenhurst mill lane chiddingfold surrey GU8 4SJ
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 09/04/92 from: sydenhurst mill lane chiddingfold surrey GU8 4SJ
27 Sep 1991 363b Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
13 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
13 Sep 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
20 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 88(2)R Wd 16/10/89 ad 29/09/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 16/10/89 ad 29/09/89--------- £ si 49998@1=49998 £ ic 2/50000
16 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Oct 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
11 Oct 1989 287 Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Aug 1989 NEWINC Incorporation