POSITIVEPLANNING LIMITED

Company number 02997670

Date	Type	Description	View / Download
01 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1996	363s	Return made up to 02/12/96; no change of members	(4 pages)
12 Dec 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1996	225	Accounting reference date shortened from 31/12/96 to 30/11/96	(1 page)
16 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 105 park street london W1Y 3FB	(1 page)
22 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1996	363s	Return made up to 02/12/95; full list of members	(6 pages)
03 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1995	288	Director's particulars changed
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	288	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 Document
06 Jan 1995	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 Document
06 Jan 1995	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 Document
06 Jan 1995	287	Registered office changed on 06/01/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	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 Document
03 Jan 1995	88(2)R	Ad 12/12/94--------- £ si 100@1=100 £ ic 1/101 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document