CARCLO TECHNICAL PLASTICS LIMITED

Company number 03088344

Date	Type	Description	View / Download
05 May 1999	288b	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 Document
05 May 1999	288b	Secretary resigned;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 Document
05 May 1999	288b	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 Document
12 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
19 Aug 1998	363s	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
22 Jul 1998	288a	New director 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 Document
24 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 1997	88(2)R	Ad 06/10/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
24 Oct 1997	123	Nc inc already adjusted 06/10/97	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1997	CERTNM	Company name changed silleck davall LIMITED\certificate issued on 22/10/97	(2 pages)
24 Jul 1997	363s	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
15 Apr 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
15 Apr 1997	288b	Secretary resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(3 pages)
15 Apr 1997	288a	New director appointed	(3 pages)
15 Apr 1997	288a	New director appointed	(3 pages)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
03 Oct 1996	395	Particulars of mortgage/charge	(5 pages)