LACONITE PLASTICS LIMITED

Company number 00877903

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(174 pages)
25 Oct 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
05 Sep 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 May 1994	363s	Return made up to 30/04/94; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/05/94	(6 pages)
18 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1993	AUD	Auditor's resignation	(1 page)
09 Nov 1993	AA	Full accounts made up to 31 December 1992	(19 pages)
04 Nov 1993	288	New secretary appointed	(2 pages)
03 Aug 1993	288	Secretary resigned;director resigned	(2 pages)
25 May 1993	363s	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars 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 Document
15 Feb 1993	88(2)R	Ad 30/12/92--------- £ si 3001035@1=3001035 £ ic 1001/3002036	(2 pages)
15 Feb 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Feb 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Feb 1993	123	£ nc 1001/3002036 30/12/92	(1 page)
19 Jan 1993	288	Director resigned	(2 pages)
14 Jan 1993	AUD	Auditor's resignation	(1 page)
04 Nov 1992	AA	Full accounts made up to 31 December 1991	(21 pages)
11 Sep 1992	288	Director resigned	(4 pages)
11 Sep 1992	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
12 Jun 1992	363b	Return made up to 30/04/92; full list of members	(9 pages)
11 Mar 1992	288	New director appointed	(2 pages)
03 Feb 1992	288	New director appointed	(4 pages)
03 Feb 1992	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
03 Feb 1992	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