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PLATFORM SECURITIES HOLDINGS LIMITED

Company number 05777728

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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)
23 Sep 2007 288b Director resigned
23 Sep 2007 288b Director resigned
23 Sep 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 30 April 2007
13 Sep 2007 288c Director's particulars changed
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
28 Aug 2007 363a Return made up to 18/06/07; full list of members
16 Aug 2007 123 Nc inc already adjusted 15/03/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 88(2)R Ad 07/06/07--------- £ si 5200@1=5200 £ ic 1/5201
16 Aug 2007 123 Nc inc already adjusted 07/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007 CERTNM Company name changed omx securities (parent) LIMITED\certificate issued on 30/04/07
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
21 Jan 2007 288a New director appointed
21 Jan 2007 288b Director resigned
21 Jan 2007 288a New director appointed
11 Jan 2007 CERTNM Company name changed karamos tiles LTD\certificate issued on 11/01/07
05 Jan 2007 288a New director appointed