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PLYMBRIDGE DISTRIBUTORS LIMITED

Company number 02444066

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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)
15 Mar 1990 395 Particulars of mortgage/charge
15 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1990 MA Memorandum and Articles of Association
05 Jan 1990 88(2) Ad 18/12/89--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/89--------- £ si 24998@1=24998 £ ic 2/25000
05 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jan 1990 287 Registered office changed on 03/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/01/90 from: 2 baches street london N1 6UB
03 Jan 1990 123 Nc inc already adjusted 11/12/89
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Request DocumentNc inc already adjusted 11/12/89
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Dec 1989 CERTNM Company name changed earnhope LIMITED\certificate issued on 27/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed earnhope LIMITED\certificate issued on 27/12/89
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1989 NEWINC Incorporation