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B AND H PLASTICS LIMITED

Company number 02106605

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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)
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Apr 1987 CERTNM Company name changed carstan LIMITED\certificate issued on 08/04/87
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Request DocumentCompany name changed carstan LIMITED\certificate issued on 08/04/87
08 Apr 1987 224 Accounting reference date notified as 01/04
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Request DocumentAccounting reference date notified as 01/04
31 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987 287 Registered office changed on 31/03/87 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 31/03/87 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
05 Mar 1987 CERTINC Certificate of Incorporation