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PLANSEE METALS HOLDING COMPANY LIMITED

Company number 02608138

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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)
23 Aug 1996 288 Director resigned
23 Aug 1996 288 New director appointed
22 May 1996 AA Full accounts made up to 29 February 1996
22 Sep 1995 363s Return made up to 30/09/95; full list of members
22 Sep 1995 363(353) Location of register of members address changed
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29 Jun 1995 AA Full accounts made up to 28 February 1995
03 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
03 Oct 1994 363(287) Registered office changed on 03/10/94
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Request DocumentRegistered office changed on 03/10/94
26 Jul 1994 AA Full accounts made up to 28 February 1994
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08 May 1994 363s Return made up to 03/05/94; full list of members
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08 May 1994 363(288) Director's particulars changed
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08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1994 AUD Auditor's resignation
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20 Sep 1993 AA Full accounts made up to 28 February 1993
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12 May 1993 288 Director's particulars changed
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12 May 1993 363x Return made up to 07/05/93; full list of members
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08 Mar 1993 88(2)R Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/02/93--------- £ si 98@1=98 £ ic 2/100
30 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
11 May 1992 363x Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members
11 Mar 1992 225(1) Accounting reference date shortened from 31/05 to 28/02
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Request DocumentAccounting reference date shortened from 31/05 to 28/02
24 Jan 1992 288 New director appointed
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24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed