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PLAXTON HOLDINGS LIMITED

Company number 05812358

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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 Aug 2006 88(2)R Ad 29/07/06--------- £ si 5835980@.1=583598 £ ic 2/583600
17 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
17 Aug 2006 287 Registered office changed on 17/08/06 from: st james's court brown street manchester greater manchester M2 2JF
04 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed;new director appointed
30 May 2006 288b Director resigned
30 May 2006 288b Secretary resigned
10 May 2006 NEWINC Incorporation