LACONITE PLASTICS LIMITED

Company number 00877903

Date	Type	Description	View / Download
31 Jan 1992	287	Registered office changed on 31/01/92 from: aro house trust rd waltham cross hertfordshire,EN8 7TY	(1 page)
28 Jan 1992	288	New director appointed	(10 pages)
28 Jan 1992	288	New secretary 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
06 Jan 1992	123	Nc inc already adjusted 19/12/91	(1 page)
06 Jan 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 Jan 1992	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
06 Jan 1992	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
08 Oct 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 1991	AA	Full accounts made up to 30 September 1990	(19 pages)
01 Jul 1991	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
01 Jun 1991	363a	Return made up to 30/04/91; full list of members	(7 pages)
23 May 1991	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 May 1991	403a	Declaration of satisfaction of mortgage/charge 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
23 May 1991	403a	Declaration of satisfaction of mortgage/charge 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
10 May 1991	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1991	288	Director resigned	(2 pages)
20 Dec 1990	AUD	Auditor's resignation	(1 page)
18 Dec 1990	288	New director appointed	(2 pages)
11 Dec 1990	AUD	Auditor's resignation	(1 page)
07 Nov 1990	288	Director resigned	(6 pages)
07 Nov 1990	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 Document
07 Nov 1990	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 Document
18 Sep 1990	288	Director resigned	(2 pages)
21 May 1990	AA	Full accounts made up to 30 September 1989	(14 pages)
21 May 1990	363	Return made up to 11/04/90; full list of members	(6 pages)