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WEMBLEY PLASTICS LTD

Company number 01025757

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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)
02 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/12/92; full list of members
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 AA Accounts made up to 30 September 1991
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/91; full list of members
04 Feb 1991 AA Accounts made up to 30 September 1990
01 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Jun 1990 AA Accounts made up to 30 September 1989
15 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Jan 1990 169 £ ic 100000/87500 28/09/89 £ sr 12500@1=12500
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Request Document£ ic 100000/87500 28/09/89 £ sr 12500@1=12500
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1989 AA Accounts made up to 30 September 1988
21 Feb 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members