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)
14 Sep 1999 288a New director appointed
31 Aug 1999 363s Return made up to 07/08/99; no change of members
04 Aug 1999 288b Director resigned
05 May 1999 288a New secretary appointed;new director appointed
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05 May 1999 288a New director appointed
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05 May 1999 288a New director appointed
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05 May 1999 288a New director appointed
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05 May 1999 288b Director resigned
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05 May 1999 288b Secretary resigned;director resigned
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05 May 1999 288b Director resigned
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12 Jan 1999 AA Full accounts made up to 31 March 1998
19 Aug 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Secretary resigned
22 Jul 1998 288a New director appointed
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24 Mar 1998 288a New secretary appointed;new director appointed
24 Oct 1997 88(2)R Ad 06/10/97--------- £ si 999998@1=999998 £ ic 2/1000000
24 Oct 1997 123 Nc inc already adjusted 06/10/97
24 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1997 CERTNM Company name changed silleck davall LIMITED\certificate issued on 22/10/97
24 Jul 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288b Director resigned
15 Apr 1997 288b Director resigned
15 Apr 1997 288a New secretary appointed