CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED

Company number 00315171

Date	Type	Description	View / Download
26 Mar 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	363s	Return made up to 17/12/98; full list of members	(6 pages)
05 Jan 1999	CERTNM	Company name changed combined optical industries limi ted\certificate issued on 06/01/99	(2 pages)
21 Dec 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: coin house new coin street royton oldham lancashire OL2 6JZ	(1 page)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New director appointed	(3 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288c	Director's particulars changed	(1 page)
07 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1998	MISC	394 aud stat	(2 pages)
24 Jul 1998	AUD	Auditor's resignation	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288c	Secretary's particulars changed	(1 page)
22 Jun 1998	AA	Full accounts made up to 4 October 1997	(18 pages)
27 May 1998	288b	Director resigned	(1 page)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
01 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1998	363s	Return made up to 17/12/97; no change of members	(8 pages)