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THE PLATFORM COMPANY (HOLDINGS) LIMITED

Company number 04340206

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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)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Sep 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 13 pages (13 pages)
02 Jan 2003	363s	Return made up to 14/12/02; full list of members	View PDF Return made up to 14/12/02; full list of members - link opens in a new window - 11 pages (11 pages)
06 Oct 2002	88(2)R	Ad 16/05/02--------- £ si 102500@1=102500 £ ic 429900/532400	View PDF Ad 16/05/02--------- £ si 102500@1=102500 £ ic 429900/532400 - link opens in a new window - 4 pages (4 pages)
06 Oct 2002	123	Nc inc already adjusted 16/05/02	View PDF Nc inc already adjusted 16/05/02 - link opens in a new window - 1 page (1 page)
16 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Mar 2002	88(2)R	Ad 08/02/02--------- £ si 429899@1=429899 £ ic 1/429900	View PDF Ad 08/02/02--------- £ si 429899@1=429899 £ ic 1/429900 - link opens in a new window - 2 pages (2 pages)
13 Mar 2002	123	Nc inc already adjusted 08/02/02	View PDF Nc inc already adjusted 08/02/02 - link opens in a new window - 1 page (1 page)
13 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	View PDF Accounting reference date extended from 31/12/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
21 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Jan 2002	CERTNM	Company name changed hirerent LIMITED\certificate issued on 23/01/02	View PDF Company name changed hirerent LIMITED\certificate issued on 23/01/02 - link opens in a new window - 2 pages (2 pages)

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