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CPL PLASTICS LIMITED

Company number 00146630

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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)
03 Sep 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 287 Registered office changed on 29/08/02 from: 12 willow road colnbrook slough berkshire SL3 0BY
22 Aug 2002 405(1) Appointment of receiver/manager
22 Aug 2002 405(1) Appointment of receiver/manager
22 Aug 2002 405(1) Appointment of receiver/manager
01 Aug 2002 288b Director resigned
11 Jul 2002 288b Director resigned
13 May 2002 288b Director resigned
12 Mar 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Full accounts made up to 31 January 2001
26 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
06 Dec 2001 288a New director appointed
18 Jul 2001 363s Return made up to 19/07/01; full list of members
03 Jul 2001 403a Declaration of satisfaction of mortgage/charge
02 Jul 2001 395 Particulars of mortgage/charge
02 Jul 2001 395 Particulars of mortgage/charge
02 Jul 2001 395 Particulars of mortgage/charge
20 Jan 2001 395 Particulars of mortgage/charge
13 Sep 2000 AA Full accounts made up to 31 January 2000
27 Jul 2000 288a New director appointed
27 Jul 2000 363s Return made up to 19/07/00; full list of members
13 Dec 1999 288b Secretary resigned
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association