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PHILTON POLYTHENE CONVERTERS LIMITED

Company number 00949944

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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)
06 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
15 Sep 2005 363s Return made up to 31/08/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
20 Sep 2004 363s Return made up to 31/08/04; full list of members
06 Nov 2003 AA Accounts for a small company made up to 5 April 2003
11 Sep 2003 363s Return made up to 31/08/03; full list of members
07 May 2003 287 Registered office changed on 07/05/03 from: 2 culver walk colchester essex CO1 1XJ
19 Sep 2002 AA Full accounts made up to 5 April 2002
12 Sep 2002 363s Return made up to 31/08/02; full list of members
21 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 AA Full accounts made up to 5 April 2001
15 Nov 2000 AA Accounts for a medium company made up to 5 April 2000
07 Sep 2000 363s Return made up to 31/08/00; full list of members
12 Jan 2000 AA Accounts for a medium company made up to 5 April 1999
25 Nov 1999 288c Director's particulars changed
23 Sep 1999 363s Return made up to 31/08/99; full list of members
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1999 288a New director appointed
25 Aug 1999 169 £ ic 1000/368 23/02/99 £ sr 632@1=632
11 Nov 1998 AA Full accounts made up to 5 April 1998
07 Sep 1998 363s Return made up to 31/08/98; no change of members
11 Sep 1997 363s Return made up to 31/08/97; no change of members
26 Aug 1997 AA Accounts for a medium company made up to 5 April 1997
16 Sep 1996 363s Return made up to 31/08/96; full list of members