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CARCLO TECHNICAL PLASTICS LIMITED

Company number 03088344

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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 2010 AA Full accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 07/08/09; full list of members
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Feb 2009 AA Full accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 07/08/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Standard security obligations 06/03/2008
20 Mar 2008 395 Particulars of a mortgage or charge/398 / charge no: 9
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 07/08/07; full list of members
07 Jul 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Full accounts made up to 31 March 2006
18 Dec 2006 CERT21 Certificate of cancellation of share premium account
18 Dec 2006 OC Cancellation of share premium ac
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 08/11/06
19 Oct 2006 123 Nc inc already adjusted 26/09/06
19 Oct 2006 88(2)R Ad 26/09/06--------- £ si 1@1=1 £ ic 1000000/1000001
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 363s Return made up to 07/08/06; full list of members