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PLAZA INTERIORS LIMITED

Company number 02744880

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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 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1998 123 £ nc 1000/100000 15/07/98
24 Apr 1998 AA Accounts for a small company made up to 30 September 1997
08 Oct 1997 363s Return made up to 03/09/97; no change of members
02 Jun 1997 AA Accounts for a small company made up to 30 September 1996
23 Sep 1996 363s Return made up to 03/09/96; no change of members
19 Jun 1996 AA Accounts for a small company made up to 30 September 1995
21 Sep 1995 363s Return made up to 03/09/95; full list of members
23 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 03/09/94; full list 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 DocumentReturn made up to 03/09/94; full list of members
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Aug 1994 88(2)R Ad 05/07/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/07/94--------- £ si 98@1=98 £ ic 2/100
10 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Dec 1993 287 Registered office changed on 17/12/93 from: iveco house station road watford herts WD1 1TG
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Request DocumentRegistered office changed on 17/12/93 from: iveco house station road watford herts WD1 1TG
28 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Oct 1993 363x Return made up to 03/09/93; full list 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 DocumentReturn made up to 03/09/93; full list of members
17 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1992 CERTNM Company name changed honeydraft LIMITED\certificate issued on 04/12/92
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1992 287 Registered office changed on 06/10/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/10/92 from: classic house 174-180 old street london EC1V 9BP
03 Sep 1992 NEWINC Incorporation