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BXL PLASTICS LIMITED

Company number 00325744

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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)
27 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Jun 1993 AA Full accounts made up to 31 December 1992
14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1993 287 Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W osu
06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1992 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.
Request DocumentResolutions
06 Oct 1992 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.
Request DocumentResolutions
06 Oct 1992 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.
Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 AA Full accounts made up to 31 December 1991
24 Aug 1992 363x Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Aug 1991 363x Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
01 Aug 1991 AA Full accounts made up to 31 December 1990
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988