- Company Overview for PICTURE PRODUCTS LIMITED (01058293)
- Filing history for PICTURE PRODUCTS LIMITED (01058293)
- People for PICTURE PRODUCTS LIMITED (01058293)
- Charges for PICTURE PRODUCTS LIMITED (01058293)
- More for PICTURE PRODUCTS LIMITED (01058293)
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) |
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24 Jul 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 Mar 1992 | CERTNM |
Company name changed coleshill plastics LIMITED\certificate issued on 09/03/92
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Request DocumentCompany name changed coleshill plastics LIMITED\certificate issued on 09/03/92 |
11 Sep 1991 | 225(2) |
Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01 |
19 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Jul 1991 | 363a |
Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members |
12 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jul 1991 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
11 Jul 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
11 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1991 | AA |
Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990 |
04 Jun 1990 | AA |
Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989 |
04 Jun 1990 | 363 |
Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members |
06 Sep 1989 | 363 |
Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members |
15 May 1989 | AA |
Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988 |
04 Oct 1988 | 363 |
Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members |
12 Apr 1988 | AA |
Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987 |
21 Aug 1987 | 287 |
Registered office changed on 21/08/87 from: broad street jetty broad street coventry CV6 5BE
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Request DocumentRegistered office changed on 21/08/87 from: broad street jetty broad street coventry CV6 5BE |
21 Aug 1987 | 363 |
Return made up to 17/07/87; full list of members
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Request DocumentReturn made up to 17/07/87; full list of members |
05 Jun 1987 | AA |
Accounts for a small company made up to 31 July 1986
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Request DocumentAccounts for a small company made up to 31 July 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
18 Jul 1986 | 363 |
Return made up to 03/06/86; full list of members
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Request DocumentReturn made up to 03/06/86; full list of members |
02 Jun 1986 | AA |
Accounts for a small company made up to 31 July 1985
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Request DocumentAccounts for a small company made up to 31 July 1985 |