WEMBLEY PLASTICS LTD

Company number 01025757

Date	Type	Description	View / Download
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	CERTNM	Company name changed rosti (wembley) LTD.\certificate issued on 10/09/02	(2 pages)
14 Jan 2002	363a	Return made up to 31/12/01; no change of members	(5 pages)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: building 110, east lane business park, east lane wembley, middlesex HA9 7PB	(1 page)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
08 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
08 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 8900000@1	(2 pages)
24 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
11 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jan 2001	123	£ nc 100000/9000000 29/12/00	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
03 Sep 2000	363a	Return made up to 31/12/99; no change of members	(7 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: building 110, G.E.c estate, east lane, wembley, middx HA9 7SZ	(1 page)
27 Jan 2000	288b	Director resigned	(1 page)
21 Oct 1999	288c	Director's particulars changed	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
29 Sep 1999	AUD	Auditor's resignation	(1 page)