LACONITE PLASTICS LIMITED

Company number 00877903

Date	Type	Description	View / Download
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
24 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
10 Feb 1999	288a	New secretary appointed	(1 page)
10 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
10 Jul 1998	363a	Return made up to 30/04/98; full list of members	(7 pages)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
02 Jul 1997	363s	Return made up to 30/04/97; no change of members	(6 pages)
03 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
08 Jul 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
29 Apr 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
12 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
12 Jan 1996	288	Director resigned	(2 pages)
30 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
11 Aug 1995	287	Registered office changed on 11/08/95 from: c/o coram (uk) LIMITED scafell road lytham st annes lancashire FY8 3HZ	(1 page)
09 Aug 1995	288	Secretary resigned	(2 pages)
09 Aug 1995	288	New secretary appointed;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
09 Aug 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
27 Jun 1995	363s	Return made up to 30/04/95; full list of members	(8 pages)
05 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)