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PLANNED MAINTENANCE LIMITED

Company number 02591570

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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 Jun 1997 288b Secretary resigned
06 May 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 363s Return made up to 14/03/97; no change of members
22 Jun 1996 363s Return made up to 14/03/96; full list of members
22 Jun 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1996 AA Full accounts made up to 31 December 1995
13 Sep 1995 AUD Auditor's resignation
18 Jul 1995 288 Director's particulars changed
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1995 AA Accounts made up to 31 December 1994
09 Mar 1995 363s Return made up to 14/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 1994 AA Accounts made up to 31 December 1993
31 Mar 1994 363s Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members
05 Oct 1993 AA Full accounts made up to 31 December 1992
15 Mar 1993 363s Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
15 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1992 363s Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
23 Apr 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Apr 1992 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 Apr 1992 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
25 Mar 1992 AA Full accounts made up to 31 December 1991