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PLACETECH LIMITED

Company number 03539176

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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)
11 Aug 2003 288c Director's particulars changed
28 Apr 2003 288c Secretary's particulars changed;director's particulars changed
26 Apr 2003 363a Return made up to 01/04/03; full list of members
09 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
16 Apr 2002 363a Return made up to 01/04/02; full list of members
27 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Oct 2001 363s Return made up to 01/04/01; full list of members
30 Aug 2000 AA Accounts for a small company made up to 30 April 2000
25 Aug 2000 395 Particulars of mortgage/charge
03 May 2000 363s Return made up to 01/04/00; full list of members
13 Oct 1999 AA Accounts for a small company made up to 30 April 1999
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed;new director appointed
13 Sep 1999 288b Director resigned
13 Sep 1999 288b Secretary resigned
23 Apr 1999 363a Return made up to 01/04/99; full list of members
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1998 88(2)R Ad 01/04/98--------- £ si 298@1=298 £ ic 2/300
15 May 1998 288a New director appointed
15 May 1998 288a New secretary appointed
15 May 1998 288b Secretary resigned
15 May 1998 288b Director resigned
01 Apr 1998 NEWINC Incorporation