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JOHN PLANCK LIMITED

Company number 02550264

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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)
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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23 Jul 1991 395 Particulars of mortgage/charge
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05 Jun 1991 288 Secretary resigned;new secretary appointed
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08 Mar 1991 288 New director appointed
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28 Jan 1991 288 New director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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