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ADAM PLASTICS LIMITED

Company number SC190821

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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)
15 Dec 2003 363s Return made up to 04/11/99; full list of members; amend
19 Nov 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2003 AA Accounts for a small company made up to 31 December 2002
08 Nov 2002 363s Return made up to 04/11/02; full list of members
15 Mar 2002 AA Accounts for a small company made up to 31 December 2001
07 Nov 2001 363s Return made up to 04/11/01; full list of members
12 Mar 2001 AA Accounts for a small company made up to 31 December 2000
07 Nov 2000 363s Return made up to 04/11/00; full list of members
17 Mar 2000 AA Accounts for a small company made up to 31 December 1999
22 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
21 Dec 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 466(Scot) Alterations to a floating charge
22 Jun 1999 466(Scot) Alterations to a floating charge
16 Jun 1999 466(Scot) Alterations to a floating charge
04 May 1999 410(Scot) Partic of mort/charge *
15 Apr 1999 410(Scot) Partic of mort/charge *
12 Apr 1999 410(Scot) Partic of mort/charge *
09 Apr 1999 88(2)R Ad 26/03/99--------- £ si 50000@1=50000 £ ic 2/50002
09 Apr 1999 123 £ nc 500000/950000 26/03/99
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1999 410(Scot) Partic of mort/charge *
27 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
27 Jan 1999 288a New secretary appointed
27 Jan 1999 288a New director appointed
27 Jan 1999 288a New director appointed