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PLASBOARD HOLDINGS LIMITED

Company number SC117167

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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)
10 Dec 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 363s Return made up to 30/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1995 AA Full accounts made up to 31 December 1994
30 May 1995 363s Return made up to 30/04/95; full list of members
02 Dec 1994 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 DocumentNew director appointed
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 May 1994 363b Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1993 363b Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
29 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 287 Registered office changed on 30/11/92 from: 152 bath street glasgow G2 4TB
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Request DocumentRegistered office changed on 30/11/92 from: 152 bath street glasgow G2 4TB
30 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1992 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 DocumentNew director appointed
28 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
03 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Jun 1991 CERTNM Company name changed lucke LIMITED\certificate issued on 21/06/91
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Request DocumentCompany name changed lucke LIMITED\certificate issued on 21/06/91
29 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
12 Feb 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12