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PLASTICS TRANSLATIONS LIMITED

Company number 01170008

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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)
10 Jun 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
03 Sep 2001	363s	Return made up to 31/07/01; full list of members	View PDF Return made up to 31/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
22 Nov 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	363s	Return made up to 31/07/99; no change of members	View PDF Return made up to 31/07/99; no change of members - link opens in a new window - 5 pages (5 pages)
20 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
02 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	363s	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
08 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
11 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
11 Aug 1996	363s	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
15 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
03 Aug 1995	363s	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Mar 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
09 Mar 1995	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
02 Mar 1995	122	Conve 11/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 11/02/95
02 Mar 1995	123	Nc inc already adjusted 11/02/95	View PDF Nc inc already adjusted 11/02/95 - link opens in a new window - 1 page (1 page)
02 Mar 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Mar 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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