LIQUID PLASTICS LIMITED

Company number 00696057

Date	Type	Description	View / Download
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
31 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2000	AA	Accounts for a medium company made up to 30 April 1999	(13 pages)
01 Feb 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	363s	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: po box 7 london road preston PR1 4AJ	(1 page)
15 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288c	Director's particulars changed	(1 page)
14 Jul 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	AA	Accounts for a medium company made up to 30 April 1998	(13 pages)
22 Dec 1998	363s	Return made up to 29/11/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Dec 1997	AA	Accounts for a medium company made up to 30 April 1997	(14 pages)
31 Dec 1997	363s	Return made up to 29/11/97; no change of members	(6 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
29 Apr 1997	AUD	Auditor's resignation	(2 pages)
27 Feb 1997	AA	Full accounts made up to 30 April 1996	(20 pages)
07 Jan 1997	363a	Return made up to 29/11/96; full list of members	(10 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: salmon street works salmon street preston lancs PR1 4AJ	(1 page)
09 Jul 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
27 Dec 1995	363s	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1995	AA	Full accounts made up to 30 April 1995	(22 pages)
10 Jan 1995	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 Document
10 Jan 1995	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 Document
10 Jan 1995	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 Document