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PALADIN PLASTICS LIMITED

Company number 01102100

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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)
20 Nov 1992 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
20 Nov 1992 363x Return made up to 03/11/92; full list of members
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Request DocumentReturn made up to 03/11/92; full list of members
05 Dec 1991 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
05 Dec 1991 363x Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jun 1991 AA Full accounts made up to 31 July 1990
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03 May 1991 363a Return made up to 31/12/90; full list of members
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24 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1991 288 New director appointed
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24 Apr 1991 287 Registered office changed on 24/04/91 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL
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Request DocumentRegistered office changed on 24/04/91 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL
11 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Dec 1989 AUD Auditor's resignation
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07 Dec 1989 287 Registered office changed on 07/12/89 from: 370 grove green rd london E11 4AP
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Request DocumentRegistered office changed on 07/12/89 from: 370 grove green rd london E11 4AP
07 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
23 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
21 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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21 Nov 1989 395 Particulars of mortgage/charge
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21 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1989 88(2)R Wd 18/08/89 ad 05/08/89--------- £ si 9090@1=9090 £ ic 9090/18180
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Request DocumentWd 18/08/89 ad 05/08/89--------- £ si 9090@1=9090 £ ic 9090/18180
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions