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PLAN LIMITED

Company number 03001663

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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)
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1995 287 Registered office changed on 15/01/95 from: 1 mitchell lane bristol avon BS1 6JS
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Request DocumentRegistered office changed on 15/01/95 from: 1 mitchell lane bristol avon BS1 6JS
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation