Advanced company searchLink opens in new window

PLYMBRIDGE DISTRIBUTORS LIMITED

Company number 02444066

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2002 395 Particulars of mortgage/charge
27 Jan 2002 155(6)a Declaration of assistance for shares acquisition
27 Jan 2002 AUD Auditor's resignation
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 MA Memorandum and Articles of Association
27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 363s Return made up to 31/10/01; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288a New secretary appointed
20 Nov 2000 363s Return made up to 31/10/00; full list of members
18 Sep 2000 AA Full accounts made up to 31 December 1999
04 Nov 1999 363s Return made up to 31/10/99; full list of members
04 Nov 1999 363(287) Registered office changed on 04/11/99
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 04/11/99
14 Oct 1999 AA Full accounts made up to 31 December 1998
09 Nov 1998 363s Return made up to 31/10/98; no change of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 AUD Auditor's resignation
02 Jan 1998 CERTNM Company name changed plymbridge holdings LIMITED\certificate issued on 02/01/98
10 Nov 1997 363s Return made up to 31/10/97; no change of members