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PLATFORM COMMERCIAL MORTGAGE LIMITED

Company number 02682322

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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)
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 287 Registered office changed on 02/04/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 02/04/92 from: 35 basinghall street london EC2V 5DB
02 Apr 1992 123 Nc inc already adjusted 23/03/92
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Request DocumentNc inc already adjusted 23/03/92
02 Apr 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Apr 1992 CERTNM Company name changed trushelfco (no. 1772) LIMITED\certificate issued on 02/04/92
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Request DocumentCompany name changed trushelfco (no. 1772) LIMITED\certificate issued on 02/04/92
29 Jan 1992 NEWINC Incorporation