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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)
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 May 1991 88(2)O Ad 26/02/91--------- £ si 7630000@1
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Request DocumentAd 26/02/91--------- £ si 7630000@1
18 Apr 1991 88(2)P Ad 26/02/91--------- £ si 7630000@1=7630000 £ ic 370000/8000000
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Request DocumentAd 26/02/91--------- £ si 7630000@1=7630000 £ ic 370000/8000000
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1991 363a Return made up to 31/12/90; change of members
07 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1991 123 Nc inc already adjusted 26/02/91
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Request DocumentNc inc already adjusted 26/02/91
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 CERTNM Company name changed chloride lorival LIMITED\certificate issued on 04/05/90
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Request DocumentCompany name changed chloride lorival LIMITED\certificate issued on 04/05/90
03 May 1990 CERTNM Company name changed\certificate issued on 03/05/90
25 Apr 1990 287 Registered office changed on 25/04/90 from: little lever bolton lancs BL3 1AR
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned