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PLAS FARM LIMITED

Company number 03003697

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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)
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
21 Oct 1997 395 Particulars of mortgage/charge
15 May 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 88(2)R Ad 24/01/97--------- £ si 25000@1=25000 £ ic 100002/125002
01 Feb 1997 363s Return made up to 20/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Jan 1997 123 Nc inc already adjusted 09/12/96
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1996 288a New secretary appointed;new director appointed
14 Oct 1996 AA Accounts for a small company made up to 31 December 1995
31 Jan 1996 363s Return made up to 20/12/95; full list of members
25 Jul 1995 88(2)R Ad 27/01/95--------- £ si 100000@1=100000 £ ic 2/100002
07 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1995 287 Registered office changed on 10/01/95 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 10/01/95 from: 50 lincolns inn fields london WC2A 3PF
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation