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HW PLASTICS LIMITED

Company number 00995976

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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)
29 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 288b Secretary resigned;director resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Director resigned
23 Sep 2005 88(2)R Ad 12/09/05--------- £ si 118090140@.1=11809014 £ ic 41346848/53155862
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 395 Particulars of mortgage/charge
05 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 288a New director appointed
04 May 2005 363a Return made up to 18/04/05; full list of members
27 Apr 2005 288b Director resigned
10 Jan 2005 288a New director appointed
16 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
29 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
30 Oct 2004 288a New director appointed
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Multicurrency revolving 19/10/04
19 Oct 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 288c Director's particulars changed
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned