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727 PLANT LIMITED

Company number 02448801

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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)
01 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1998 288c Secretary's particulars changed;director's particulars changed
08 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/99 to 31/03/99
21 May 1998 225 Accounting reference date extended from 31/03/98 to 31/05/98
12 May 1998 288b Director resigned
12 May 1998 288b Secretary resigned;director resigned
12 May 1998 288b Director resigned
12 May 1998 288a New director appointed
12 May 1998 288a New secretary appointed;new director appointed
06 May 1998 AUD Auditor's resignation
01 May 1998 287 Registered office changed on 01/05/98 from: unit 5 hoblongs industrial estate chelmsford road,great dunmow essex CM6 1JA
01 May 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
01 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1997 363s Return made up to 04/12/97; no change of members
03 Sep 1997 AA Accounts for a small company made up to 31 May 1997
10 Mar 1997 AA Accounts for a small company made up to 31 May 1996
02 Dec 1996 363s Return made up to 04/12/96; no change of members
  • 363(287) ‐ Registered office changed on 02/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1996 AA Accounts for a small company made up to 31 May 1995
21 Nov 1995 363s Return made up to 04/12/95; full list of members
18 May 1995 395 Particulars of mortgage/charge
13 Jan 1995 363s Return made up to 04/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
16 Aug 1994 88(2)R Ad 30/05/94--------- £ si 2614@1=2614 £ ic 44444/47058
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 30/05/94--------- £ si 2614@1=2614 £ ic 44444/47058