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PLAN 4 STORAGE LIMITED

Company number 02808317

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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)
03 May 1995 363s Return made up to 13/04/95; no change of members
03 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1995 363(287) Registered office changed on 03/05/95
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Request DocumentRegistered office changed on 03/05/95
15 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
11 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1993 287 Registered office changed on 20/04/93 from: 43A whitchurch road cardiff south wales CF4 3JN
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Request DocumentRegistered office changed on 20/04/93 from: 43A whitchurch road cardiff south wales CF4 3JN
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1993 NEWINC Incorporation