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SOLTAK PLASTICS LIMITED

Company number 01339971

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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)
27 Oct 2004 363(190) Location of debenture register address changed
28 Apr 2004 AA Accounts made up to 31 December 2002
28 Nov 2003 363s Return made up to 24/10/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288b Director resigned
02 Dec 2002 353 Location of register of members
02 Dec 2002 287 Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH
01 Dec 2002 363s Return made up to 24/10/02; full list of members
14 Oct 2002 AA Accounts made up to 31 December 2001
04 Feb 2002 AA Full accounts made up to 31 December 2000
28 Oct 2001 363a Return made up to 24/10/01; full list of members
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Secretary resigned;director resigned
18 Apr 2001 288a New secretary appointed
10 Apr 2001 AA Full accounts made up to 31 December 1999
16 Jan 2001 288b Director resigned
30 Oct 2000 363a Return made up to 24/10/00; full list of members
24 Aug 2000 287 Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL