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PLATT GINNING EQUIPMENT LIMITED

Company number 02713777

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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)
28 Nov 1994 287 Registered office changed on 28/11/94 from: 10 windsor court clarence drive harrogate north yorkshire HG1 2PE
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Request DocumentRegistered office changed on 28/11/94 from: 10 windsor court clarence drive harrogate north yorkshire HG1 2PE
13 May 1994 363s Return made up to 12/05/94; no change of members
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Request DocumentReturn made up to 12/05/94; no change of members
23 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 363s Return made up to 12/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/05/93; full list of members
17 May 1993 287 Registered office changed on 17/05/93 from: 90 fetter lane london EC4A 1EQ
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Request DocumentRegistered office changed on 17/05/93 from: 90 fetter lane london EC4A 1EQ
08 Apr 1993 225(1) Accounting reference date extended from 31/05 to 31/10
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Request DocumentAccounting reference date extended from 31/05 to 31/10
23 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Aug 1992 287 Registered office changed on 21/08/92 from: 9-11 fulwood place grays inn london WC1V 6HQ
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Request DocumentRegistered office changed on 21/08/92 from: 9-11 fulwood place grays inn london WC1V 6HQ
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 May 1992 NEWINC Incorporation
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Request DocumentIncorporation