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PLADIS (UK) LIMITED

Company number 02506007

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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 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 287 Registered office changed on 12/06/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 12/06/90 from: 2 baches street, london, N1 6UB
12 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 May 1990 NEWINC Incorporation