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DISTRUPOL LIMITED

Company number 00754472

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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)
07 Nov 2000 288b Director resigned
08 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 AA Full accounts made up to 30 April 1999
30 Jul 1999 363s Return made up to 31/07/99; no change of members
24 Feb 1999 AA Full accounts made up to 30 April 1998
31 Jul 1998 363s Return made up to 31/07/98; full list of members
21 Jan 1998 AA Full accounts made up to 30 April 1997
01 Aug 1997 363s Return made up to 31/07/97; no change of members
10 Jul 1997 88(2)R Ad 30/04/97--------- £ si 1531000@1=1531000 £ ic 8250/1539250
10 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jul 1997 123 £ nc 10000/2000000 30/04/97
12 May 1997 CERTNM Company name changed k d thermoplastics LIMITED\certificate issued on 13/05/97
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1996 AUD Auditor's resignation
17 Oct 1996 AA Full accounts made up to 30 April 1996
26 Jul 1996 363s Return made up to 31/07/96; full list of members
05 Sep 1995 AA Full accounts made up to 30 April 1995
18 Aug 1995 363s Return made up to 31/07/95; no change of members
01 Aug 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 287 Registered office changed on 22/09/94 from: marston rd wolverhampton west midlands WV2 4LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/94 from: marston rd wolverhampton west midlands WV2 4LN
21 Sep 1994 363s Return made up to 31/07/94; 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 31/07/94; full list of members
05 Aug 1994 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
05 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed