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)
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
29 Dec 2005 AUD Auditor's resignation
29 Dec 2005 AA Full accounts made up to 31 March 2005
19 Aug 2005 363s Return made up to 07/08/05; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: po box 14 62 george street wakefield west yorkshire WF1 1ZF
04 Feb 2005 AA Full accounts made up to 31 March 2004
15 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 363s Return made up to 07/08/04; full list of members
13 Apr 2004 288a New director appointed
13 Mar 2004 288b Director resigned
02 Feb 2004 AA Full accounts made up to 31 March 2003
18 Oct 2003 403a Declaration of satisfaction of mortgage/charge
06 Oct 2003 395 Particulars of mortgage/charge
19 Aug 2003 363s Return made up to 07/08/03; full list of members
09 Jul 2003 288b Secretary resigned;director resigned
09 Jul 2003 288a New secretary appointed;new director appointed
06 Feb 2003 AA Full accounts made up to 31 March 2002
09 Nov 2002 395 Particulars of mortgage/charge
09 Sep 2002 363s Return made up to 07/08/02; full list of members