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LORIVAL PLASTICS LIMITED

Company number 00292954

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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 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 26/10/94; no change of members
03 Nov 1994 288 New director appointed
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20 Sep 1994 AA Full accounts made up to 31 December 1993
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04 May 1994 288 Director resigned
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24 Jan 1994 363s Return made up to 26/10/93; full list of members
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13 Dec 1993 AUD Auditor's resignation
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12 Nov 1993 395 Particulars of mortgage/charge
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04 Nov 1993 AA Full accounts made up to 31 December 1992
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21 Aug 1993 288 New director appointed
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15 Feb 1993 363s Return made up to 26/10/92; no change of members
15 Feb 1993 88(3) Particulars of contract relating to shares
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15 Feb 1993 88(2)R Ad 01/02/93--------- £ si 500000@1=500000 £ ic 100000/600000
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Request DocumentAd 01/02/93--------- £ si 500000@1=500000 £ ic 100000/600000
15 Feb 1993 123 £ nc 100000/600000 01/02/93
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Request Document£ nc 100000/600000 01/02/93
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Dec 1992 CERT15 Certificate of reduction of issued capital
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21 Dec 1992 OC138 Reduction of iss capital and minute (oc) £ ic 8000000/ 100000
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Request DocumentReduction of iss capital and minute (oc) £ ic 8000000/ 100000
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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01 Nov 1992 AA Full accounts made up to 31 December 1991
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10 Apr 1992 288 New director appointed
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17 Dec 1991 363b Return made up to 26/10/91; full list of members
16 Sep 1991 AA Full accounts made up to 31 December 1990
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19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned