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PLANNED MAINTENANCE SPECIAL SERVICES LIMITED

Company number 02690911

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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 288a New secretary appointed;new director appointed
11 Jun 1997 288a New director appointed
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 26/02/97; no change of members
22 Jun 1996 363s Return made up to 26/02/96; full list of members
22 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Mar 1996 AA Full accounts made up to 31 December 1995
12 Feb 1996 288 New director appointed
13 Sep 1995 AUD Auditor's resignation
19 May 1995 AA Full accounts made up to 31 December 1994
02 Mar 1995 363s Return made up to 26/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Mar 1994 363s Return made up to 26/02/94; no change of members
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Request DocumentReturn made up to 26/02/94; no change of members
04 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1993 363s Return made up to 26/02/93; full list of members
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Request DocumentReturn made up to 26/02/93; full list of members
17 Dec 1992 88(2)R Ad 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000
07 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 CERTNM Company name changed planned maintenance (special ser vices) LIMITED\certificate issued on 29/05/92
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Request DocumentCompany name changed planned maintenance (special ser vices) LIMITED\certificate issued on 29/05/92
27 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12