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WRIGHT PLASTICS LIMITED

Company number 01095422

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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)
21 May 2004 288b Secretary resigned
20 May 2004 395 Particulars of mortgage/charge
19 May 2004 395 Particulars of mortgage/charge
18 May 2004 155(6)a Declaration of assistance for shares acquisition
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee+debenture 11/05/04
18 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 288b Director resigned
17 May 2004 287 Registered office changed on 17/05/04 from: fernie road, market harborough, leicester, LE16 7PH.
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
13 May 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 288b Director resigned
05 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Accounts for a small company made up to 31 March 2003
23 Sep 2002 AA Accounts for a small company made up to 31 March 2002
20 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2001 AA Accounts for a small company made up to 31 March 2001
15 Aug 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 Aug 1999 AA Accounts for a small company made up to 31 March 1999
09 Aug 1999 363s Return made up to 25/07/99; full list of members
08 Apr 1999 288a New director appointed