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SUPREME PLASTICS

Company number 00762772

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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)
29 Jun 2006 122 Nc dec already adjusted 30/05/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2006 225 Accounting reference date extended from 31/08/06 to 30/11/06
11 Apr 2006 MISC Section 394
10 Apr 2006 AA Full accounts made up to 31 August 2005
14 Mar 2006 363a Return made up to 14/02/06; full list of members
01 Mar 2006 288a New director appointed
22 Feb 2006 CERT3 Certificate of re-registration from Limited to Unlimited
22 Feb 2006 MAR Re-registration of Memorandum and Articles
22 Feb 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
22 Feb 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
22 Feb 2006 49(1) Application for reregistration from LTD to UNLTD
22 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Feb 2006 288b Director resigned
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 288a New director appointed
25 Nov 2005 403a Declaration of satisfaction of mortgage/charge
22 Aug 2005 288a New secretary appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: supreme house 300 regents park road finchley london N3 2TL