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WHS PLASTICS LIMITED

Company number 00689319

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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)
01 Mar 2000 363s Return made up to 22/02/00; full list of members
25 Feb 2000 AA Full accounts made up to 1 May 1999
14 Sep 1999 288b Director resigned
10 Mar 1999 363s Return made up to 22/02/99; full list of members
28 Jan 1999 AA Full group accounts made up to 2 May 1998
31 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Mar 1998 363s Return made up to 22/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1997 AA Full group accounts made up to 26 April 1997
07 Mar 1997 363s Return made up to 22/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1996 AA Full accounts made up to 27 April 1996
28 May 1996 288 Secretary resigned
28 May 1996 288 New secretary appointed
20 Mar 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1995 AA Full accounts made up to 30 April 1995
01 Mar 1995 363s Return made up to 22/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Apr 1994 363s Return made up to 22/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/04/94
13 Feb 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
15 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
16 Mar 1993 363s Return made up to 22/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1993 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
08 Apr 1992 363a Return made up to 02/04/92; no change of members
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 02/04/92; no change of members
30 Mar 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
07 Oct 1991 363a Return made up to 04/07/91; full list of members
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 04/07/91; full list of members