WEMBLEY PLASTICS LTD

Company number 01025757

Date	Type	Description	View / Download
21 Jan 1997	363a	Return made up to 31/12/96; no change of members	(8 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
15 Dec 1996	353	Location of register of members	(1 page)
15 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96 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 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
07 Oct 1996	AUD	Auditor's resignation	(1 page)
26 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 1996	AA	Full group accounts made up to 30 September 1995	(29 pages)
17 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 1996	288	New director appointed	(2 pages)
03 Jul 1995	AA	Full group accounts made up to 30 September 1994	(29 pages)
03 Mar 1995	288	Director resigned 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
24 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars 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 Document
19 Jul 1994	AA	Accounts made up to 30 September 1993	(28 pages)
10 Jun 1994	288	New director appointed 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
31 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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
22 Oct 1993	395	Particulars of mortgage/charge	(3 pages)
18 May 1993	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1993	AA	Accounts made up to 30 September 1992	(24 pages)