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PLASTECH EXTRUSIONS LIMITED

Company number 02178883

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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)
23 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Oct 1991 363b Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
03 Sep 1991 88(2)R Ad 16/07/91--------- £ si 138890@1=138890 £ ic 111110/250000
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Request DocumentAd 16/07/91--------- £ si 138890@1=138890 £ ic 111110/250000
31 Jul 1991 88(2)R Ad 17/06/91--------- £ si 11110@1=11110 £ ic 100000/111110
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Request DocumentAd 17/06/91--------- £ si 11110@1=11110 £ ic 100000/111110
31 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1991 123 £ nc 200000/1000000 16/07/91
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Request Document£ nc 200000/1000000 16/07/91
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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 March 1990
12 Sep 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
19 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
06 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 287 Registered office changed on 23/05/89 from: c/o arthur young silkhouse court tithebarn street liverpool L2 2LZ
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Request DocumentRegistered office changed on 23/05/89 from: c/o arthur young silkhouse court tithebarn street liverpool L2 2LZ
10 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 PUC 2 Wd 05/01/88 ad 09/11/87--------- £ si 69998@1=69998 £ ic 2/70000
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Request DocumentWd 05/01/88 ad 09/11/87--------- £ si 69998@1=69998 £ ic 2/70000
27 Jan 1988 PUC 5 Wd 05/01/88 pd 09/11/87--------- £ si 2@1
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Request DocumentWd 05/01/88 pd 09/11/87--------- £ si 2@1
27 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted