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PLAICE THOMPSON & RICHARDSON LIMITED

Company number 03042523

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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)
24 May 1995 MEM/ARTS Memorandum and Articles of Association
24 May 1995 288 New director appointed
24 May 1995 288 Director resigned;new director appointed
24 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
03 May 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 CERTNM Company name changed chasetown LIMITED\certificate issued on 27/04/95
26 Apr 1995 288 Director resigned;new director appointed
10 Apr 1995 123 Nc inc already adjusted 07/04/95
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995 287 Registered office changed on 10/04/95 from: 2ND floor, market square house st james's street nottingham NG1 6FG
06 Apr 1995 NEWINC Incorporation