PLUSH HOUSE COMPANY LIMITED — Filings & Documents (91)
(E)Return of final meeting
2004-01-29 · Other
(E)Final statement of accounts
2004-01-29 · Other
(E)Ordinary and special resolution
2003-05-17 · Other
(E)Notice of appointment of liquidators
2003-05-17 · Other
(E)Declaration of solvency
2003-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E) Explanatory Letter
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)Amended document
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Amended document
1996-05-14 · Other
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-17 · Other
(E)Resignation letter from directors or secretaries
1993-07-17 · Other
(E)Ordinary resolution
1993-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-06 · Other
(E)FIB - Return of allotments
1993-07-06 · Other
(E)Annual return
1993-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)Annual return
1992-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Ordinary resolution
1991-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-10 · Other
(E)FIB - Return of allotments
1991-06-10 · Other
(E)Annual return
1990-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Annual return
1990-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)FXII - Receiver or manager's abstract
1989-12-09 · Other
(E)FXII - Receiver or manager's abstract
1989-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-04 · Other
(E)Resignation letter from directors or secretaries
1989-12-01 · Other
(E)FIB - Return of allotments
1989-03-23 · Other
(E)Special resolution
1989-03-14 · Other
Certificate of Incorporation on Change of Name
1989-03-14 · Name Change
(E)FIII - Notice of increase in nominal capital
1989-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Statutory Declaration
1988-11-18 · Other
Certificate of Incorporation
1988-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-01-29 | |
| (E)Final statement of accounts | Other | 2004-01-29 | |
| (E)Ordinary and special resolution | Other | 2003-05-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-17 | |
| (E)Declaration of solvency | Other | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E) Explanatory Letter | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)Amended document | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Amended document | Other | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-17 | |
| (E)Ordinary resolution | Other | 1993-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-06 | |
| (E)FIB - Return of allotments | Other | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Ordinary resolution | Other | 1991-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-10 | |
| (E)FIB - Return of allotments | Other | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-01 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)Special resolution | Other | 1989-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Statutory Declaration | Other | 1988-11-18 | |
| Certificate of Incorporation | Incorporation | 1988-11-18 |
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