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PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 02699172

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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 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1995 363s Return made up to 20/03/95; no change of members
08 Aug 1994 287 Registered office changed on 08/08/94 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 08/08/94 from: 8 baker street london W1M 1DA
15 Apr 1994 363x Return made up to 20/03/94; no change of members
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Request DocumentReturn made up to 20/03/94; no change of members
24 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Apr 1993 363s Return made up to 20/03/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 20/03/93; full list of members
01 Jul 1992 287 Registered office changed on 01/07/92 from: queensbridge hse 60 upper thames st london EC4V 3BD
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Request DocumentRegistered office changed on 01/07/92 from: queensbridge hse 60 upper thames st london EC4V 3BD
01 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1992 288 Director resigned
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19 Jun 1992 122 Nc dec already adjusted 10/06/92
  • 122 ‐
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Request DocumentNc dec already adjusted 10/06/92
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jun 1992 CERTNM Company name changed refal 355 LIMITED\certificate issued on 11/06/92
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Request DocumentCompany name changed refal 355 LIMITED\certificate issued on 11/06/92
20 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation