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PLASMA & THERMAL COATINGS LTD.

Company number 03047279

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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)
05 Jul 1995 288 New director appointed
05 Jul 1995 287 Registered office changed on 05/07/95 from: clarence chambers clarence street pontypool gwent NP4 6XP
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jun 1995 395 Particulars of mortgage/charge
12 Jun 1995 288 Director resigned;new director appointed
12 Jun 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 DocumentNew director appointed
12 Jun 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jun 1995 88(2)R Ad 30/05/95--------- £ si 129988@1=129988 £ ic 2/129990
30 May 1995 CERTNM Company name changed primebid LIMITED\certificate issued on 31/05/95
25 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1995 123 £ nc 100/150000 23/05/95
23 May 1995 288 Secretary resigned;new director appointed
23 May 1995 288 New secretary appointed;director resigned
11 May 1995 287 Registered office changed on 11/05/95 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
19 Apr 1995 NEWINC Incorporation