- Company Overview for PLATON EUROPE LIMITED (02471244)
- Filing history for PLATON EUROPE LIMITED (02471244)
- People for PLATON EUROPE LIMITED (02471244)
- Charges for PLATON EUROPE LIMITED (02471244)
- Insolvency for PLATON EUROPE LIMITED (02471244)
- More for PLATON EUROPE LIMITED (02471244)
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) |
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03 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
03 Feb 1993 | AA |
Full accounts made up to 3 April 1992
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Request DocumentFull accounts made up to 3 April 1992 |
19 Oct 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
12 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
28 Nov 1991 | AA |
Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991 |
28 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
01 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
09 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1990 | 123 |
£ nc 1000/100000 13/03/90
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Request Document£ nc 1000/100000 13/03/90 |
09 Apr 1990 | 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 |
09 Apr 1990 | 287 |
Registered office changed on 09/04/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 09/04/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA |
29 Mar 1990 | CERTNM |
Company name changed osmertech LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed osmertech LIMITED\certificate issued on 30/03/90 |
19 Feb 1990 | NEWINC | Incorporation |