PLANNED DISTRIBUTION SERVICES LIMITED
Company number 02534576
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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) |
|---|---|---|---|
| 26 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Sep 1991 | 363b |
Return made up to 24/08/91; full list of members
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|
Request DocumentReturn made up to 24/08/91; full list of members |
| 31 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Jan 1991 | 395 | Particulars of mortgage/charge | |
| 09 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Jan 1991 | 395 | Particulars of mortgage/charge | |
| 21 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Dec 1990 | 123 |
£ nc 1000/500000 07/12/90
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|
Request Document£ nc 1000/500000 07/12/90 |
| 21 Dec 1990 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 21 Dec 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 |
| 21 Dec 1990 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
| 21 Dec 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 19 Dec 1990 | CERTNM |
Company name changed ludgate number nine LIMITED\certificate issued on 20/12/90
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|
Request DocumentCompany name changed ludgate number nine LIMITED\certificate issued on 20/12/90 |
| 19 Dec 1990 | CERTNM | Company name changed\certificate issued on 19/12/90 | |
| 24 Aug 1990 | NEWINC | Incorporation |