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PLOUGHFAX LIMITED

Company number 02425121

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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)
02 Jan 1992 363a Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
30 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 363a Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
26 Apr 1991 88(2)R Ad 30/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/10/89--------- £ si 98@1=98 £ ic 2/100
23 Oct 1989 287 Registered office changed on 23/10/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 23/10/89 from: temple house 20 holywell row london EC2A 4JB
23 Oct 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
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation