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AUDUS NOBLE PLASTICS LIMITED

Company number 00794200

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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)
02 Aug 1999 AA Full accounts made up to 30 September 1998
29 Jul 1998 AA Full accounts made up to 29 September 1997
29 Apr 1998 395 Particulars of mortgage/charge
31 Jul 1997 AA Full accounts made up to 29 September 1996
13 Mar 1997 363s Return made up to 15/01/97; full list of members
13 Mar 1997 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
13 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Mar 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Jan 1997 395 Particulars of mortgage/charge
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
20 May 1996 395 Particulars of mortgage/charge
20 May 1996 155(6)a Declaration of assistance for shares acquisition
19 May 1996 288 Director resigned
19 May 1996 288 Secretary resigned;director resigned
19 May 1996 288 Director resigned
19 May 1996 MA Memorandum and Articles of Association
19 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1996 AUD Auditor's resignation
09 May 1996 MA Memorandum and Articles of Association
15 Apr 1996 225 Accounting reference date extended from 31/03/96 to 30/09/96
01 Feb 1996 AA Accounts for a medium company made up to 2 April 1995
30 Jan 1996 363s Return made up to 15/01/95; no change of members
30 Jan 1996 363s Return made up to 15/01/96; full list of members
30 Nov 1995 403a Declaration of satisfaction of mortgage/charge
30 Nov 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge