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D.W. PLASTICS (UK) LIMITED

Company number 00495461

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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)
12 Dec 1989 AA Accounts for a dormant company made up to 30 April 1989
14 Jun 1989 363 Return made up to 29/11/88; full list of members
14 Jun 1989 287 Registered office changed on 14/06/89 from: scotred house scotred lane burwell cambridgeshire
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1988 288 Secretary resigned;new secretary appointed
27 Oct 1988 AA Full accounts made up to 30 April 1988
09 Aug 1988 288 Director resigned
18 Feb 1988 225(1) Accounting reference date shortened from 31/12 to 30/04
14 Oct 1987 363 Return made up to 25/08/87; full list of members
14 Oct 1987 288 Secretary resigned;new secretary appointed
14 Sep 1987 AA Full accounts made up to 31 December 1986
25 Jun 1987 AUD Auditor's resignation
25 Jun 1987 287 Registered office changed on 25/06/87 from: the pines heol-y-forlan whitchurch cardiff south glamorgan CF4 1AX
25 Jun 1987 288 Director resigned;new director appointed
28 Apr 1987 288 New director 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 DocumentNew director appointed
14 Feb 1987 403a Declaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 AA Full accounts made up to 31 December 1985
02 Aug 1986 363 Return made up to 29/07/86; full list of members
02 Aug 1986 288 Director resigned
16 May 1951 NEWINC Incorporation