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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)
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
22 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jan 1992 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 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 DocumentDirector resigned
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jan 1991 287 Registered office changed on 22/01/91 from: river way templefields harlow essex CM20 2DW
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Request DocumentRegistered office changed on 22/01/91 from: river way templefields harlow essex CM20 2DW
22 Jan 1991 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
01 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Mar 1990 AA Full accounts made up to 31 December 1988
26 Feb 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 AA Full accounts made up to 31 December 1987
02 Jun 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members