WHS PLASTICS LARKHALL LTD

Company number 02501256

Date	Type	Description	View / Download
08 Jan 1998	288b	Director resigned	(1 page)
01 Jan 1998	CERTNM	Company name changed peter tilling plastics (scotland ) LIMITED\certificate issued on 01/01/98	(4 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
28 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
02 Jul 1997	288c	Director's particulars changed	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1997	363a	Return made up to 31/12/96; full list of members	(8 pages)
21 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	353	Location of register of members	(1 page)
15 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
21 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)