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PLYTECH U.K. LIMITED

Company number 02460071

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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)
04 Oct 1996 AA Full accounts made up to 31 December 1995
31 Jan 1996 363s Return made up to 16/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1995 CERTNM Company name changed serba contracts LIMITED\certificate issued on 03/11/95
17 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995 363s Return made up to 16/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 AA Accounts for a small company made up to 31 December 1993
21 Feb 1994 363s Return made up to 16/01/94; full list of members
21 Feb 1994 287 Registered office changed on 21/02/94 from: 1 beech road chandlers ford hampshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/94 from: 1 beech road chandlers ford hampshire
01 Nov 1993 AA Accounts for a small company made up to 31 December 1992
17 Mar 1993 363s Return made up to 16/01/93; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
24 Mar 1992 363b Return made up to 16/01/92; no change of members
16 Dec 1991 AA Full accounts made up to 31 December 1990
09 Sep 1991 363a Return made up to 16/01/91; full list of members
31 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 88(2) Ad 18/01/90--------- £ si 100@1=100 £ ic 2/102
30 Jan 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
16 Jan 1990 NEWINC Incorporation