WEMBLEY PLASTICS LTD

Company number 01025757

Date	Type	Description	View / Download
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288b	Director resigned	(1 page)
25 Jan 1999	363a	Return made up to 31/12/98; no change of members	(8 pages)
29 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
15 Jan 1998	363a	Return made up to 31/12/97; full list of members	(11 pages)
08 Jan 1998	288b	Director resigned	(1 page)
01 Jan 1998	CERTNM	Company name changed peter tilling plastics LIMITED\certificate issued on 01/01/98	(4 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
28 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
02 Jul 1997	288c	Director's particulars changed	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jan 1997	288a	New director appointed	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288a	New secretary appointed	(1 page)
21 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)