Advanced company searchLink opens in new window

YARDLEY PLASTICS LIMITED

Company number 01032579

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 288 New director appointed
16 Jan 1996 363s Return made up to 31/12/95; full list of members
28 Apr 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 363s Return made up to 31/12/94; change 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 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
30 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Mar 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
29 Mar 1994 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
17 Mar 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
11 Mar 1994 88(2)R Ad 31/01/94--------- £ si 5292@1=5292 £ ic 15876/21168
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/94--------- £ si 5292@1=5292 £ ic 15876/21168
08 Mar 1994 169 £ ic 19800/15876 31/01/94 £ sr 3924@1=3924
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£ ic 19800/15876 31/01/94 £ sr 3924@1=3924
24 Feb 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1994 MA Memorandum and Articles of Association
24 Feb 1994 122 Recon 31/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRecon 31/01/94
24 Feb 1994 123 Nc inc already adjusted 31/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/01/94
24 Feb 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1994 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 DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 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 DocumentNew director appointed