PLATONOFF & HARRIS LIMITED

Company number 02704053

Date	Type	Description	View / Download
23 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1996	88(2)R	Ad 30/06/96--------- £ si 250000@1=250000 £ ic 187500/437500	(2 pages)
25 Jul 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
05 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1996	363s	Return made up to 06/04/96; change of members	(5 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Feb 1996	88(2)R	Ad 19/12/95--------- £ si 175000@1=175000 £ ic 12502/187502	(2 pages)
23 Feb 1996	123	£ nc 50000/1000000 19/12/95	(1 page)
05 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
03 May 1995	363s	Return made up to 06/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
10 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	287	Registered office changed on 12/07/94 from: 29/30 newbury street london EC1A 7HW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	363s	Return made up to 31/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	363s	Return made up to 31/03/93; full list of members 363(288) ‐ Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next