HI-TECH PLASTICS LIMITED

Company number 04541334

Date	Type	Description	View / Download
30 Sep 2003	363s	Return made up to 20/09/03; full list of members	(6 pages)
19 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/01/04	(1 page)
15 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2003	88(2)R	Ad 02/12/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 02/12/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
02 Dec 2002	CERTNM	Company name changed rookvale LIMITED\certificate issued on 02/12/02	(2 pages)
20 Sep 2002	NEWINC	Incorporation	(16 pages)