THE SINGLE PLY COMPANY LIMITED

Company number 01349826

Date	Type	Description	View / Download
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
20 Nov 1996	AUD	Auditor's resignation	(1 page)
11 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
08 Aug 1996	CERTNM	Company name changed hilbre laboratories LIMITED\certificate issued on 09/08/96	(2 pages)
06 Mar 1996	363a	Return made up to 31/12/95; full list 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 Document
17 Nov 1995	288	Secretary's particulars changed	(4 pages)
25 Oct 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
12 Sep 1995	363a	Return made up to 31/12/92; change of members; amend	(8 pages)
27 Jul 1995	288	Secretary resigned;new secretary appointed	(4 pages)
27 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
14 Jul 1995	287	Registered office changed on 14/07/95 from: lords fold ormskirk road rainford,st helens merseyside WA11 8HP	(1 page)
12 Jul 1995	MISC	882 £10000 090678	(2 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	88(2)O	Ad 11/01/95--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	88(2)P	Ad 11/01/95--------- £ si 2@1=2 £ ic 18000/18002	(2 pages)
12 Jan 1995	363s	Return made up to 31/12/94; full list 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 Document
17 Jun 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	363s	Return made up to 31/12/93; full list 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 Document
27 May 1993	AA	Accounts for a small company made up to 31 January 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 Document
20 May 1993	288	New director 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 Document