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YARDLEY PLASTICS LIMITED

Company number 01032579

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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)
14 Jan 2002 403a Declaration of satisfaction of mortgage/charge
14 Jan 2002 403a Declaration of satisfaction of mortgage/charge
14 Jan 2002 403a Declaration of satisfaction of mortgage/charge
14 Jan 2002 403a Declaration of satisfaction of mortgage/charge
23 Nov 2001 AA Full accounts made up to 31 December 2000
30 Aug 2001 288b Director resigned
28 Jun 2001 287 Registered office changed on 28/06/01 from: 9 derby street ormskirk lancashire L39 2YL
23 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Jan 2001 288b Director resigned
01 Nov 2000 288b Secretary resigned
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New secretary appointed;new director appointed
20 Sep 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 363s Return made up to 31/12/99; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
13 Apr 1999 363s Return made up to 31/12/98; full list of members
24 Nov 1998 288b Director resigned
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 155(6)a Declaration of assistance for shares acquisition
15 Sep 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363s Return made up to 31/12/97; no change of members
18 Jul 1997 395 Particulars of mortgage/charge
12 Jun 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 395 Particulars of mortgage/charge
03 Feb 1997 363s Return made up to 31/12/96; no change of members