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BARKSTON PLASTICS LTD

Company number 00959719

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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)
01 Jul 2003 AA Full accounts made up to 30 November 2002
27 May 2003 288a New director appointed
10 Apr 2003 AUD Auditor's resignation
09 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Apr 2003 403a Declaration of satisfaction of mortgage/charge
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Director resigned
06 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 155(6)a Declaration of assistance for shares acquisition
03 Apr 2003 AUD Auditor's resignation
02 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 395 Particulars of mortgage/charge
01 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AA Full accounts made up to 30 November 2001
04 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 AA Full accounts made up to 30 November 2000
17 Oct 2000 403a Declaration of satisfaction of mortgage/charge
17 Oct 2000 403a Declaration of satisfaction of mortgage/charge
25 Jul 2000 363s Return made up to 25/06/00; full list of members
28 Feb 2000 AA Full accounts made up to 30 November 1999
15 Jul 1999 363s Return made up to 25/06/99; no change of members
04 Jul 1999 AA Full accounts made up to 30 November 1998