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PLATFORM 2 LIMITED

Company number SC111333

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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)
04 Jul 1990 287 Registered office changed on 04/07/90 from: 57 cotton street aberdeen AB2 1EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/90 from: 57 cotton street aberdeen AB2 1EG
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1990 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
27 Jun 1989 MISC Allots 02/06/89 98*£1 ord
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Request DocumentAllots 02/06/89 98*£1 ord
19 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Aug 1988 CERTNM Company name changed busymatch LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed busymatch LIMITED\certificate issued on 09/08/88
08 Aug 1988 287 Registered office changed on 08/08/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 08/08/88 from: 24 castle st edinburgh EH2 3HT
08 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1988 MISC G123 inc cap to 100000@£1 ord
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Request DocumentG123 inc cap to 100000@£1 ord
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation