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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)
21 Mar 2000 288a New director appointed
03 Feb 2000 SA Statement of affairs
03 Feb 2000 88(2)R Ad 10/12/99--------- £ si 359789940@.1=35978994 £ ic 5367854/41346848
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jan 2000 123 £ nc 6040177/49999999 10/12/99
23 Dec 1999 CERTNM Company name changed heywood williams plastics limite d\certificate issued on 23/12/99
09 Sep 1999 288c Secretary's particulars changed
30 Jul 1999 363a Return made up to 18/04/99; no change of members
30 Jul 1999 288a New director appointed
18 Jun 1999 AA Full accounts made up to 31 December 1998
09 May 1999 288b Director resigned
24 Mar 1999 288b Director resigned
05 Jun 1998 288c Director's particulars changed
03 Jun 1998 363a Return made up to 18/04/98; full list of members
02 Jun 1998 AA Full accounts made up to 31 December 1997
11 Apr 1998 363a Return made up to 18/04/97; full list of members
11 Apr 1998 288c Director's particulars changed
11 Apr 1998 288a New director appointed
11 Apr 1998 288a New director appointed
11 Apr 1998 288a New director appointed
27 Jul 1997 AA Full accounts made up to 31 December 1996
02 May 1997 288b Secretary resigned
02 May 1997 288b Secretary resigned
02 May 1997 288a New secretary appointed