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PLEXTEK LIMITED

Company number 02305889

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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)
12 Feb 1992 363b Return made up to 17/10/91; 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 17/10/91; no change of members
11 Jun 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
08 Nov 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
03 May 1989 88(2) Wd 20/04/89 ad 21/04/89--------- £ si 34@1=34 £ ic 2/36
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Request DocumentWd 20/04/89 ad 21/04/89--------- £ si 34@1=34 £ ic 2/36
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989 288 New director appointed
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989 287 Registered office changed on 24/04/89 from: 83/85 city road cardiff CF2 3BL
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Request DocumentRegistered office changed on 24/04/89 from: 83/85 city road cardiff CF2 3BL
24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1989 CERTNM Company name changed kellman LIMITED\certificate issued on 29/03/89
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Request DocumentCompany name changed kellman LIMITED\certificate issued on 29/03/89
28 Mar 1989 CERTNM Company name changed\certificate issued on 28/03/89
17 Oct 1988 NEWINC Incorporation