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2 PLAN WEALTH MANAGEMENT LIMITED

Company number 05998270

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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)
23 Jan 2008 288b Director resigned
04 Jan 2008 88(2)R Ad 20/12/07--------- £ si 170159@1=170159 £ ic 1169024/1339183
12 Dec 2007 88(2)R Ad 04/12/07--------- £ si 130000@1=130000 £ ic 1039024/1169024
26 Nov 2007 88(2)R Ad 14/11/07--------- £ si 1039024@1
21 Nov 2007 363a Return made up to 14/11/07; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: suite 217 west one 114 wellington street leeds west yorkshire LS1 1BA
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
23 Apr 2007 88(3) Particulars of contract relating to shares
23 Apr 2007 88(2)R Ad 27/03/07--------- £ si 342179@1=342179 £ ic 100/342279
06 Feb 2007 287 Registered office changed on 06/02/07 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR
02 Jan 2007 CERTNM Company name changed administrative thought trading c ompany LIMITED\certificate issued on 02/01/07
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
10 Dec 2006 88(2)R Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100
10 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 27/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
10 Dec 2006 288a New director appointed
14 Nov 2006 NEWINC Incorporation