PLATFORM HOLDINGS LIMITED

Company number 02985265

Date	Type	Description	View / Download
31 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
31 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 May 1998	123	£ nc 1000/11000 11/05/98	(1 page)
27 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
19 Dec 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: 21-24 cockspur street london SW1Y 5BN	(1 page)
08 Nov 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
26 Oct 1996	363s	Return made up to 01/11/96; no change of members	(4 pages)
23 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jun 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
02 Jan 1996	363s	Return made up to 01/11/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 May 1995	395	Particulars of mortgage/charge	(8 pages)
28 Mar 1995	224	Accounting reference date notified as 30/09	(1 page)
28 Mar 1995	88(2)R	Ad 22/02/95--------- £ si 300@1=300 £ ic 602/902	(4 pages)
28 Mar 1995	88(2)R	Ad 10/02/95--------- £ si 600@1=600 £ ic 2/602	(4 pages)
27 Feb 1995	288	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
08 Feb 1995	287	Registered office changed on 08/02/95 from: 23 st gabriels road london NW2 4DS 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
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Dec 1994	288	Secretary resigned;new secretary appointed;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
15 Dec 1994	287	Registered office changed on 15/12/94 from: classic house 174/180 old street london EC1V 9BP 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

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