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AVON POLYMER PRODUCTS LIMITED

Company number 00149360

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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)
03 Sep 1991 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1989 88(2)R Wd 17/10/89 ad 28/09/89--------- £ si 8810996@1=8810996 £ ic 189004/9000000
24 Oct 1989 123 £ nc 225000/9000000
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Request Document£ nc 225000/9000000
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1989 288 New director appointed
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17 Aug 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
17 Aug 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
15 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
09 Sep 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
08 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed