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PLANT ASSET MANAGEMENT LIMITED

Company number SC136313

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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 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Mar 1992 MEM/ARTS Memorandum and Articles of Association
02 Mar 1992 CERTNM Company name changed designmoney LIMITED\certificate issued on 03/03/92
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1992 123 Nc inc already adjusted 12/02/92
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Request DocumentNc inc already adjusted 12/02/92
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1992 123 Increase in nominal capital
24 Feb 1992 287 Registered office changed on 24/02/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 24/02/92 from: 24 great king street edinburgh EH3 6QN
24 Feb 1992 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 DocumentSecretary resigned;new secretary appointed
24 Feb 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
24 Feb 1992 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 DocumentDirector resigned;new director appointed
31 Jan 1992 NEWINC Incorporation