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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)
21 Jul 1995 AA Accounts for a dormant company made up to 31 January 1995
13 Jun 1995 395 Particulars of mortgage/charge
02 Feb 1995 CERTNM Company name changed felton fluid handling LIMITED\certificate issued on 02/02/95
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Request DocumentCompany name changed felton fluid handling LIMITED\certificate issued on 02/02/95
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Aug 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
29 Jun 1994 CERTNM Company name changed thermal refrigeration LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed thermal refrigeration LIMITED\certificate issued on 29/06/94
25 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
25 Jul 1993 363s Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 287 Registered office changed on 10/12/92 from: birkby grange birkby hall road huddersfield west yorkshire, HD2 2YA
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Request DocumentRegistered office changed on 10/12/92 from: birkby grange birkby hall road huddersfield west yorkshire, HD2 2YA
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Aug 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
11 Aug 1992 363s Return made up to 19/07/92; no change of members
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Request DocumentReturn made up to 19/07/92; no change of members
30 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1992 CERTNM Company name changed J.blakeborough & sons LIMITED\certificate issued on 27/02/92
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Request DocumentCompany name changed J.blakeborough & sons LIMITED\certificate issued on 27/02/92
28 Aug 1991 287 Registered office changed on 28/08/91 from: woodhouse works brighouse yorks HD6 1NH
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Request DocumentRegistered office changed on 28/08/91 from: woodhouse works brighouse yorks HD6 1NH
28 Aug 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991