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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)
15 Dec 1993 410(Scot) Partic of mort/charge *
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29 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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14 Oct 1993 288 Director resigned;new director appointed
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04 Aug 1993 288 Director resigned
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04 Feb 1993 363s Return made up to 31/01/93; full list of members
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05 Jan 1993 288 New director appointed
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05 Jan 1993 288 Secretary resigned;new secretary appointed
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17 Jul 1992 288 New director appointed
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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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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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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
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1992 288 New director appointed
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24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1992 NEWINC Incorporation