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PLANBOLD LIMITED

Company number 02888449

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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 Feb 1996 363x Return made up to 18/01/96; full list of members
23 Feb 1996 363(353) Location of register of members address changed
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01 Sep 1995 AA Accounts for a small company made up to 31 January 1995
30 Mar 1995 363x Return made up to 18/01/95; full list of members
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
12 Sep 1994 395 Particulars of mortgage/charge
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17 Feb 1994 288 Secretary resigned;new secretary appointed
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17 Feb 1994 288 Director resigned;new director appointed
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17 Feb 1994 287 Registered office changed on 17/02/94 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 17/02/94 from: aci house torrington park north finchley london N12 9SZ
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation