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PLANNED CONSTRUCTION SOLUTIONS LIMITED

Company number 04303434

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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)
17 Apr 2003 288a New director appointed
10 Jan 2003 363s Return made up to 12/10/02; full list of members
31 Dec 2002 88(2)R Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
28 Oct 2001 287 Registered office changed on 28/10/01 from: 120 east road london N1 6AA
28 Oct 2001 123 Nc inc already adjusted 25/10/01
28 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:directors authority 25/10/01
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28 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 NEWINC Incorporation