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PLASCOAT SYSTEMS LIMITED

Company number 00514584

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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)
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 AA Full accounts made up to 31 December 1992
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06 Sep 1993 288 Director resigned
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06 Sep 1993 288 New director appointed
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13 May 1993 363x Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
26 Nov 1992 88(2)R Ad 12/11/92--------- £ si 50000000@1=50000000 £ ic 631250/50631250
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Request DocumentAd 12/11/92--------- £ si 50000000@1=50000000 £ ic 631250/50631250
26 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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28 Apr 1992 363x Return made up to 25/02/92; full list of members
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30 Jan 1992 288 Director resigned
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06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363x Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 288 New director appointed
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16 Jul 1991 288 New director appointed
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23 May 1991 288 New director appointed
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23 May 1991 288 New secretary appointed
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15 May 1991 288 Secretary resigned
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14 May 1991 287 Registered office changed on 14/05/91 from: white rose court oriental road woking surrey GU22 7LG
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Request DocumentRegistered office changed on 14/05/91 from: white rose court oriental road woking surrey GU22 7LG
27 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Nov 1990 288 New director appointed
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23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed