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PLP MOTORS LIMITED

Company number 02511677

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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)
19 Feb 1998 395 Particulars of mortgage/charge
09 Feb 1998 395 Particulars of mortgage/charge
09 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 287 Registered office changed on 06/02/98 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed
29 Dec 1997 173 Declaration of shares redemption:auditor's report
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1997 122 £ ic 280069/270498 30/06/97 £ sr 9571@1=9571
28 Jun 1997 287 Registered office changed on 28/06/97 from: 27 chancery lane london WC2A 1NF
17 Jun 1997 363s Return made up to 09/06/97; change of members
23 Apr 1997 AA Full accounts made up to 31 December 1996
02 Jan 1997 122 £ ic 324898/280069 24/10/96 £ sr 44829@1=44829
02 Dec 1996 122 £ ic 369727/324898 24/10/96 £ sr 44829@1=44829
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1996 122 £ sr 22991@1 30/04/96
11 Oct 1996 122 £ ic 392409/369727 25/07/96 £ sr 22682@1=22682
11 Oct 1996 122 £ sr 15584@1 26/04/96
15 Jul 1996 363s Return made up to 09/06/96; full list of members
17 May 1996 AA Full accounts made up to 31 December 1995
06 Nov 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Sep 1995 AUD Auditor's resignation