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A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED

Company number 01018237

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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)
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 May 2009 123 Gbp nc 15363514/20363514\21/05/09
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 May 2009 288c Secretary's change of particulars vita industrial (uk) LIMITED logged form
13 May 2009 288c Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008
01 May 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 01/04/2009
07 Apr 2009 288a Director appointed nigel bruce hay
26 Mar 2009 363a Return made up to 12/03/09; full list of members
25 Mar 2009 288c Secretary's change of particulars / vita services LIMITED / 01/12/2005
27 Oct 2008 288b Appointment terminated director nigel hay
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 287 Registered office changed on 07/05/2008 from oldham road, middleton, manchester, M24 2DB.
26 Mar 2008 363a Return made up to 12/03/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 288a New director appointed
21 Dec 2007 395 Particulars of mortgage/charge
10 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Sep 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 07/08/07--------- £ si 14763514@1=14763514 £ ic 600000/15363514
21 Aug 2007 123 Nc inc already adjusted 07/08/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 288a New director appointed