PLYMOUTH TRAWLER AGENTS LIMITED

Company number 02974209

Date	Type	Description	View / Download
06 Nov 1998	363s	Return made up to 06/10/98; full list of members	(8 pages)
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 Oct 1997	363s	Return made up to 06/10/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
03 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
30 Oct 1996	363s	Return made up to 06/10/96; change of members	(6 pages)
24 Sep 1996	288	New director appointed	(2 pages)
29 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
06 Oct 1995	363s	Return made up to 06/10/95; full list of members	(6 pages)
20 Sep 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(76 pages)
07 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	CERTNM	Company name changed centrelamp LIMITED\certificate issued on 13/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	288	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 Document
12 Jan 1995	287	Registered office changed on 12/01/95 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	288	New secretary 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 Document
12 Jan 1995	288	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 Document
12 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	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 Document
12 Jan 1995	123	Nc inc already adjusted 12/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next