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HT PLYWOOD LIMITED

Company number 00859817

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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)
29 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Dec 1998 363a Return made up to 12/12/98; full list of members
23 Jun 1998 288b Director resigned
27 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Dec 1997 363a Return made up to 12/12/97; full list of members
28 Nov 1997 288c Secretary's particulars changed;director's particulars changed
20 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Feb 1997 288a New director appointed
21 Feb 1997 288b Director resigned
13 Jan 1997 363a Return made up to 12/12/96; full list of members
13 Dec 1996 287 Registered office changed on 13/12/96 from: 19/21 mortimer street london W1N 7RJ
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Dec 1995 363x Return made up to 12/12/95; full list of members
18 Dec 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
05 Oct 1995 CERTNM Company name changed hunter plywood LIMITED\certificate issued on 06/10/95
04 May 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Jan 1995 363x Return made up to 12/12/94; 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 12/12/94; full list of members
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
20 Jan 1994 363x Return made up to 12/12/93; 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 12/12/93; full list of members