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PLATFORM HOME LOANS LIMITED

Company number 02334606

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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)
20 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1993 AA Full accounts made up to 30 June 1992
29 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1992 363x Return made up to 30/06/92; full list of members
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 New director appointed
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01 May 1992 AA Full accounts made up to 30 June 1991
28 Jul 1991 363x Return made up to 30/06/91; full list of members
22 Apr 1991 363x Return made up to 12/01/91; full list of members
22 Jan 1991 363 Return made up to 26/07/90; full list of members
22 Jan 1991 AA Full accounts made up to 30 June 1990
08 Aug 1990 88(2)R Ad 28/06/90--------- £ si 5000000@1=5000000 £ ic 2/5000002
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Request DocumentAd 28/06/90--------- £ si 5000000@1=5000000 £ ic 2/5000002
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1990 123 £ nc 100/5000100 28/06/90
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Request Document£ nc 100/5000100 28/06/90
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Nov 1989 287 Registered office changed on 03/11/89 from: 9 devonshire square london EC2M 4YL
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Request DocumentRegistered office changed on 03/11/89 from: 9 devonshire square london EC2M 4YL
03 Nov 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association