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PLATEMOOR LIMITED

Company number 03292401

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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)
10 Feb 1999 363s Return made up to 16/12/98; no change of members
10 Feb 1999 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
01 Jun 1998 287 Registered office changed on 01/06/98 from: c/o phipp & co 6 nottingham road longeaton nottingham NG10 1HP
15 Jan 1998 363s Return made up to 16/12/97; full list of members
22 Dec 1997 225 Accounting reference date extended from 31/12/97 to 28/02/98
10 Mar 1997 288a New director appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
29 Jan 1997 287 Registered office changed on 29/01/97 from: classic house 174-180 old street london EC1V 9BP
16 Dec 1996 NEWINC Incorporation