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PLANTECH LIMITED

Company number 01483299

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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)
26 Feb 2003	122	S-div 15/08/02	View PDF S-div 15/08/02 - link opens in a new window - 1 page (1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div & allottment 15/08/02	View PDF Resolutions RES13 ‐ Sub div & allottment 15/08/02 - link opens in a new window - 1 page (1 page)
07 Feb 2003	363s	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 07/02/03	View PDF Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 07/02/03 - link opens in a new window - 9 pages (9 pages)
02 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
01 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
02 Feb 2002	363s	Return made up to 04/01/02; full list of members	View PDF Return made up to 04/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	363s	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
22 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 1999	363s	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 19/01/99	View PDF Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 19/01/99 - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
26 Jan 1998	363s	Return made up to 04/01/98; no change of members	View PDF Return made up to 04/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
27 Jan 1997	363s	Return made up to 04/01/97; full list of members	View PDF Return made up to 04/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
21 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)
23 Jan 1996	363s	Return made up to 04/01/96; no change of members	View PDF Return made up to 04/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
23 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
28 Jan 1995	363s	Return made up to 04/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/01/95; no change of members

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