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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)
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1992 287 Registered office changed on 24/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 24/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
17 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1991 123 £ nc 1000/10000 25/10/91
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Request Document£ nc 1000/10000 25/10/91
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Nov 1991 CERTNM Company name changed libertyace LIMITED\certificate issued on 04/11/91
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Request DocumentCompany name changed libertyace LIMITED\certificate issued on 04/11/91
07 May 1991 NEWINC Incorporation
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Request DocumentIncorporation