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BAY PLASTICS LIMITED

Company number 02325035

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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)
16 Feb 1998 363s Return made up to 13/02/98; no change of members
08 Dec 1997 AA Accounts for a small company made up to 30 September 1997
12 Feb 1997 363s Return made up to 13/02/97; full list of members
09 Jan 1997 AA Accounts for a small company made up to 30 September 1996
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1996 88(2)R Ad 01/08/96--------- £ si 998@1=998 £ ic 2/1000
05 Jul 1996 AA Accounts for a small company made up to 30 September 1995
17 May 1996 288 New director appointed
09 Feb 1996 363s Return made up to 13/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 1995 AA Accounts for a small company made up to 30 September 1994
10 Feb 1995 363s Return made up to 13/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Feb 1994 363s Return made up to 13/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/94; no change of members
22 Dec 1993 AA Accounts for a small company made up to 30 September 1993
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 30 September 1993
21 Sep 1993 225(1) Accounting reference date shortened from 31/08 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/09
10 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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 August 1992
03 Feb 1993 363s Return made up to 13/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/93; full list of members
16 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Feb 1992 AA Accounts for a small company made up to 31 August 1991
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 August 1991
10 Feb 1992 363s Return made up to 13/02/92; no change of members
17 Jan 1992 287 Registered office changed on 17/01/92 from: victoria mews off victoria terrace whitley bay tyne and wear NE26 2QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/92 from: victoria mews off victoria terrace whitley bay tyne and wear NE26 2QR
11 Jul 1991 288 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 resigned
11 Jul 1991 288 Secretary resigned;new secretary appointed
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;new secretary appointed
13 Jun 1991 88(2)R Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100