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PLATEHOME LIMITED

Company number 03244290

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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)
29 Apr 1998 AA Accounts for a small company made up to 30 June 1997
03 Oct 1997 363s Return made up to 30/08/97; full list of members
28 Aug 1997 395 Particulars of mortgage/charge
16 Jul 1997 395 Particulars of mortgage/charge
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288b Secretary resigned
23 Apr 1997 288b Director resigned
23 Apr 1997 288a New director appointed
19 Mar 1997 88(2)R Ad 31/01/97--------- £ si 998@1=998 £ ic 2/1000
18 Mar 1997 225 Accounting reference date shortened from 31/08/97 to 30/06/97
20 Dec 1996 395 Particulars of mortgage/charge
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 288b Director resigned
11 Oct 1996 288b Secretary resigned
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1996 287 Registered office changed on 02/10/96 from: 174-180 old street london EC1V 9BP
30 Aug 1996 NEWINC Incorporation