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NORTH WEST PLASTICS LIMITED

Company number 00937582

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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)
18 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Mar 1997 363a Return made up to 21/02/97; full list of members
17 Dec 1996 288c Director's particulars changed
13 Mar 1996 363x Return made up to 21/02/96; full list of members
04 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Nov 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Sep 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 363x Return made up to 21/02/95; full list of members
13 Mar 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
13 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1994 363x Return made up to 21/02/94; full list of members
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Request DocumentReturn made up to 21/02/94; full list of members
12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
17 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Mar 1993 363x Return made up to 21/02/93; full list of members
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Request DocumentReturn made up to 21/02/93; full list of members
16 Jun 1992 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
21 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1992 363x Return made up to 21/02/92; full list of members
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15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 288 New director appointed
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10 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions