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PLANETRIDGE LIMITED

Company number SC180052

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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)
18 Nov 1998 363s Return made up to 28/10/98; full list of members
01 Sep 1998 AA Accounts for a small company made up to 30 April 1998
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1998 225 Accounting reference date shortened from 31/10/98 to 30/04/98
04 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1997 88(2)R Ad 05/12/97--------- £ si 239998@1=239998 £ ic 2/240000
16 Dec 1997 410(Scot) Partic of mort/charge *
25 Nov 1997 410(Scot) Partic of mort/charge *
25 Nov 1997 288b Director resigned
25 Nov 1997 MEM/ARTS Memorandum and Articles of Association
25 Nov 1997 287 Registered office changed on 25/11/97 from: 24 great king street edinburgh EH3 6QN
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288b Secretary resigned
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1997 123 £ nc 1000/240000 30/10/97
28 Oct 1997 NEWINC Incorporation