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PLP MOTORS LIMITED

Company number 02511677

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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)
11 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 May 1992 88(2)O Ad 20/12/91--------- £ si 255000@1
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Request DocumentAd 20/12/91--------- £ si 255000@1
14 Apr 1992 122 Conve 20/12/91
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Request DocumentConve 20/12/91
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1992 123 £ nc 345000/600000 20/12/91
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Request Document£ nc 345000/600000 20/12/91
14 Apr 1992 88(2)P Ad 20/12/91--------- £ si 255000@1=255000 £ ic 345000/600000
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Request DocumentAd 20/12/91--------- £ si 255000@1=255000 £ ic 345000/600000
09 Dec 1991 AA Accounts for a medium company made up to 31 December 1990
21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
12 Apr 1991 395 Particulars of mortgage/charge
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1991 CERTNM Company name changed scopecraft LIMITED\certificate issued on 01/02/91
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Request DocumentCompany name changed scopecraft LIMITED\certificate issued on 01/02/91
31 Jan 1991 CERTNM Company name changed\certificate issued on 31/01/91
14 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990 88(2)R Ad 20/08/90--------- £ si 344998@1=344998 £ ic 2/345000
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Request DocumentAd 20/08/90--------- £ si 344998@1=344998 £ ic 2/345000
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1990 MEM/ARTS Memorandum and Articles of Association
12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed