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SUPREME PLASTICS HOLDINGS

Company number 00353112

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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)
05 Apr 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 16 pages (16 pages)
07 Mar 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE	View PDF Registered office changed on 26/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE - link opens in a new window - 1 page (1 page)
29 Jun 2006	122	Nc dec already adjusted 30/05/06	View PDF Nc dec already adjusted 30/05/06 - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
16 May 2006	225	Accounting reference date extended from 31/08/06 to 30/11/06	View PDF Accounting reference date extended from 31/08/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
11 Apr 2006	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
10 Apr 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 12 pages (12 pages)
21 Mar 2006	363s	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2006	CERT3	Certificate of re-registration from Limited to Unlimited
27 Feb 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
27 Feb 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
27 Feb 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
27 Feb 2006	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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