- Company Overview for JOHN PLANCK LIMITED (02550264)
- Filing history for JOHN PLANCK LIMITED (02550264)
- People for JOHN PLANCK LIMITED (02550264)
- Charges for JOHN PLANCK LIMITED (02550264)
- Registers for JOHN PLANCK LIMITED (02550264)
- More for JOHN PLANCK LIMITED (02550264)
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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31 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1991 | 123 |
£ nc 100/100000 15/10/91
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|
Request Document£ nc 100/100000 15/10/91 |
03 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jan 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Dec 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Nov 1990 | CERTNM |
Company name changed touchdale LIMITED\certificate issued on 22/11/90
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Request DocumentCompany name changed touchdale LIMITED\certificate issued on 22/11/90 |
21 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
21 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Nov 1990 | 287 |
Registered office changed on 21/11/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 21/11/90 from: 12 york place leeds LS1 2DS |
19 Oct 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |