- Company Overview for PLASBOARD HOLDINGS LIMITED (SC117167)
- Filing history for PLASBOARD HOLDINGS LIMITED (SC117167)
- People for PLASBOARD HOLDINGS LIMITED (SC117167)
- Charges for PLASBOARD HOLDINGS LIMITED (SC117167)
- More for PLASBOARD HOLDINGS LIMITED (SC117167)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
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 |