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PLASTI-KOTE LIMITED

Company number 02013215

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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)
10 Jun 1996 AA Accounts for a small company made up to 31 December 1995
09 May 1996 403a Declaration of satisfaction of mortgage/charge
27 Feb 1996 353 Location of register of members
05 Apr 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
13 Jan 1995 363s Return made up to 31/12/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 122 £ nc 1000/500 07/03/94
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Request Document£ nc 1000/500 07/03/94
17 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 May 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
12 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1992 288 New director appointed
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 287 Registered office changed on 02/10/92 from: p o box 1 3 colmore row birmingham B3 2DB
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Request DocumentRegistered office changed on 02/10/92 from: p o box 1 3 colmore row birmingham B3 2DB
02 Oct 1992 123 £ nc 500/1000 17/06/92
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Request Document£ nc 500/1000 17/06/92
02 Oct 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
02 Oct 1992 288 New director appointed
02 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1992 CERTNM Company name changed plasti-kote (uk) LIMITED\certificate issued on 25/09/92
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Request DocumentCompany name changed plasti-kote (uk) LIMITED\certificate issued on 25/09/92