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A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED

Company number 01018237

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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 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 May 2009 288c Secretary's change of particulars vita industrial (uk) LIMITED logged form
13 May 2009 288c Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008
01 May 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 01/04/2009
07 Apr 2009 288a Director appointed nigel bruce hay
26 Mar 2009 363a Return made up to 12/03/09; full list of members
25 Mar 2009 288c Secretary's change of particulars / vita services LIMITED / 01/12/2005
27 Oct 2008 288b Appointment terminated director nigel hay
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 287 Registered office changed on 07/05/2008 from oldham road, middleton, manchester, M24 2DB.
26 Mar 2008 363a Return made up to 12/03/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 288a New director appointed
21 Dec 2007 395 Particulars of mortgage/charge
10 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Sep 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 07/08/07--------- £ si 14763514@1=14763514 £ ic 600000/15363514
21 Aug 2007 123 Nc inc already adjusted 07/08/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288a New director appointed