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PLASTUBE LIMITED

Company number 01341128

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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)
05 Mar 2004 363s Return made up to 05/02/04; full list of members
04 Mar 2004 MEM/ARTS Memorandum and Articles of Association
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2003 AA Accounts for a small company made up to 31 December 2002
12 Feb 2003 363s Return made up to 05/02/03; full list of members
17 Sep 2002 AA Accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Accounts made up to 31 December 2000
11 Jul 2001 288a New director appointed
20 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2000 AA Accounts made up to 31 December 1999
07 Mar 2000 363s Return made up to 05/02/00; full list of members
22 Jul 1999 AA Accounts made up to 31 December 1998
08 Mar 1999 363s Return made up to 05/02/99; full list of members
  • 363(287) ‐ Registered office changed on 08/03/99
29 Sep 1998 395 Particulars of mortgage/charge
01 Jul 1998 AA Accounts made up to 31 December 1997
09 Apr 1998 363s Return made up to 05/02/98; 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 DocumentReturn made up to 05/02/98; no change of members
02 Oct 1997 AA Accounts made up to 31 December 1996
17 Feb 1997 363s Return made up to 05/02/97; no change of members
18 Apr 1996 AA Accounts made up to 31 December 1995
21 Feb 1996 363s Return made up to 05/02/96; full list of members
02 Nov 1995 403a Declaration of satisfaction of mortgage/charge
19 Sep 1995 AA Accounts made up to 31 December 1994
09 Feb 1995 363s Return made up to 05/02/95; 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 DocumentReturn made up to 05/02/95; no change of members
08 Jul 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993