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THAMES ESTUARY PLASTICS LIMITED

Company number 00651454

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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)
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
31 Mar 2000 AA Full accounts made up to 31 May 1999
24 Feb 2000 363s Return made up to 04/02/00; full list of members
26 Oct 1999 288a New director appointed
20 Jul 1999 288b Director resigned
27 May 1999 395 Particulars of mortgage/charge
26 May 1999 395 Particulars of mortgage/charge
14 Mar 1999 363s Return made up to 04/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1999 395 Particulars of mortgage/charge
01 Oct 1998 AA Full accounts made up to 31 May 1998
06 Apr 1998 363s Return made up to 04/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/98; full list of members
27 Aug 1997 AA Full accounts made up to 31 May 1997
03 Jul 1997 88(2)R Ad 13/06/97--------- £ si 500000@1=500000 £ ic 10000/510000
03 Jul 1997 123 £ nc 10000/510000 13/06/97
03 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
12 Feb 1997 363s Return made up to 04/02/97; full list of members
31 Oct 1996 AA Full accounts made up to 31 May 1996
26 Mar 1996 363s Return made up to 04/02/96; no change of members
16 Feb 1996 AA Full accounts made up to 31 May 1995
29 Jan 1996 395 Particulars of mortgage/charge
04 Oct 1995 395 Particulars of mortgage/charge
14 Jun 1995 287 Registered office changed on 14/06/95 from: 289 kiln road, thundersley, essex SS7 1QU