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A. F. K. PLASTICS LIMITED

Company number 00981369

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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)
09 Nov 2000 363s Return made up to 17/10/00; full list of members
17 Aug 2000 AA Full accounts made up to 30 November 1999
01 Dec 1999 363s Return made up to 17/10/99; full list of members
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Sep 1999 88(2)R Ad 12/08/99--------- £ si 99@1=99 £ ic 100/199
23 Sep 1999 123 £ nc 100/1000 12/08/99
23 Aug 1999 AA Full accounts made up to 30 November 1998
12 Oct 1998 363s Return made up to 17/10/98; no change of members
01 Sep 1998 AA Full accounts made up to 30 November 1997
12 Nov 1997 363s Return made up to 17/10/97; full list of members
16 Jun 1997 88(3) Particulars of contract relating to shares
16 Jun 1997 88(2)R Ad 18/04/97--------- £ si 99@1=99 £ ic 1/100
16 Jun 1997 169 £ sr 99@1 23/08/96
20 May 1997 AA Full accounts made up to 30 November 1996
09 Nov 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
09 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Oct 1996 363s Return made up to 17/10/96; full list of members
19 Aug 1996 AA Full accounts made up to 30 November 1995
31 Oct 1995 363s Return made up to 17/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 1995 287 Registered office changed on 21/08/95 from: the old dower house foxes close,statton road bourton-on-the-water cheltenham,glos.GL54 2AA
18 Jul 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Jul 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
14 Jun 1995 AA Full accounts made up to 30 November 1994
15 Mar 1995 AUD Auditor's resignation