Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HW PLASTICS LIMITED

Company number 00995976

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2004 288b Director resigned
11 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
26 May 2004 88(2)R Ad 31/12/03--------- £ si 50000000@.1
26 May 2004 123 Nc inc already adjusted 31/12/03
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 363a Return made up to 18/04/04; full list of members
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/04/04
03 Mar 2004 395 Particulars of mortgage/charge
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/02/04
28 Jan 2004 288c Director's particulars changed
07 Oct 2003 AA Full accounts made up to 31 December 2002
06 May 2003 363a Return made up to 18/04/03; full list of members
18 Apr 2003 288a New director appointed
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
09 Oct 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 288b Director resigned
24 May 2002 363a Return made up to 18/04/02; full list of members
16 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed