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PLATIGNUM HOLDINGS LIMITED

Company number 02837903

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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)
25 Feb 1996 288 New director appointed
07 Feb 1996 AA Full accounts made up to 31 March 1995
17 Oct 1995 288 New director appointed
20 Jul 1995 363x Return made up to 21/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Sep 1994 288 Director's particulars changed
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23 Aug 1994 363x Return made up to 21/07/94; full list of members
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21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Aug 1993 88(2)R Ad 30/07/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/07/93--------- £ si 998@1=998 £ ic 2/1000
27 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1993 NEWINC Incorporation