MINSTER POLYTHENE FILMS LIMITED

Company number 01078900

Date	Type	Description	View / Download
18 Dec 1997	288a	New director appointed	(4 pages)
10 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
09 Dec 1997	287	Registered office changed on 09/12/97 from: worcester road leominster herefordshire HR6 0QA	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
09 Dec 1997	288a	New director appointed	(4 pages)
09 Dec 1997	288a	New director appointed	(5 pages)
03 Dec 1997	CERTNM	Company name changed bonar polythene films LIMITED\certificate issued on 03/12/97	(2 pages)
26 Sep 1997	AA	Full accounts made up to 30 November 1996	(19 pages)
27 Aug 1997	AUD	Auditor's resignation	(2 pages)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 May 1997	363s	Return made up to 16/05/97; no change of members	(6 pages)
23 May 1997	288b	Secretary resigned;director resigned	(1 page)
25 Sep 1996	AA	Full accounts made up to 2 December 1995	(21 pages)
28 May 1996	363s	Return made up to 16/05/96; full list of members	(8 pages)
18 Oct 1995	288	Director resigned	(2 pages)
25 Aug 1995	AA	Full accounts made up to 3 December 1994	(13 pages)
19 May 1995	363s	Return made up to 16/05/95; full list of members	(8 pages)
19 Sep 1994	AA	Full accounts made up to 27 November 1993	(13 pages)
25 May 1994	363s	Return made up to 16/05/94; 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 Document
25 Aug 1993	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
25 Aug 1993	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