HW PLASTICS LIMITED

Company number 00995976

Date	Type	Description	View / Download
02 May 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
21 Jan 1997	122	Conve 20/12/96	(2 pages)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
20 May 1996	363a	Return made up to 18/04/96; full list of members	(6 pages)
08 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Jan 1996	88(2)R	Ad 31/12/95--------- £ si 1@.1 £ si 4365177@1=4365177 £ ic 1002677/5367854	(8 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Jan 1996	123	£ nc 1250000/6040177 31/12/95	(1 page)
29 Dec 1995	CERTNM	Company name changed planet group LIMITED\certificate issued on 02/01/96	(4 pages)
20 Jul 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
10 May 1995	363x	Return made up to 18/04/95; no change of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(242 pages)
05 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	363x	Return made up to 18/04/94; no change of members	(8 pages)
24 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	363x	Return made up to 25/04/93; full list of members	(7 pages)
07 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1992	363x	Return made up to 18/04/92; no change of members	(5 pages)
17 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document