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GAMES WORKSHOP PLASTICS LIMITED

Company number 01661895

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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)
05 Aug 2002 MISC Aud res
30 Nov 2001 AA Full accounts made up to 3 June 2001
05 Oct 2001 363s Return made up to 11/08/01; full list of members
05 Oct 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Mar 2001 AA Full accounts made up to 28 May 2000
21 Aug 2000 363s Return made up to 11/08/00; full list of members
21 Aug 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 May 2000 288b Director resigned
17 May 2000 288a New secretary appointed;new director appointed
16 May 2000 288a New secretary appointed
08 May 2000 288b Director resigned
25 Apr 2000 288b Director resigned
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jan 2000 CERTNM Company name changed triple k injection mouldings lim ited\certificate issued on 27/01/00
29 Nov 1999 288b Director resigned
17 Nov 1999 AA Full accounts made up to 30 May 1999
07 Oct 1999 288a New director appointed
13 Sep 1999 363s Return made up to 11/08/99; no change of members
13 Sep 1999 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
26 Aug 1998 363s Return made up to 11/08/98; full list of members
26 Jul 1998 288b Secretary resigned
08 Jul 1998 AUD Auditor's resignation
08 Jul 1998 MA Memorandum and Articles of Association
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1998 288a New director appointed