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H PLYMOUTH LIMITED

Company number 01646633

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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)
15 Nov 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Jan 1996 AA Full accounts made up to 31 March 1995
20 Nov 1995 363s Return made up to 01/11/95; no change of members
20 Nov 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 May 1995 288 Director's particulars changed
26 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 01/11/94; no change of members
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Request DocumentReturn made up to 01/11/94; no change of members
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 288 New director appointed
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19 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
08 Jun 1994 363(288) Director resigned
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Request DocumentDirector resigned
08 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 288 New director appointed
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Request DocumentNew director appointed