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MACFARLANE PLASTICS LTD

Company number 01354755

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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)
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New director appointed
25 Oct 1999 CERTNM Company name changed clansman films LTD\certificate issued on 26/10/99
27 Sep 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 288a New director appointed
15 Feb 1999 363s Return made up to 20/01/99; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 May 1998 288a New director appointed
02 Mar 1998 CERTNM Company name changed centurion packaging LIMITED\certificate issued on 02/03/98
10 Feb 1998 363s Return made up to 20/01/98; no change of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
27 Jan 1997 363s Return made up to 20/01/97; no change of members
29 Oct 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 403a Declaration of satisfaction of mortgage/charge
14 Oct 1996 AA Full accounts made up to 31 December 1995
23 Jul 1996 288 Director's particulars changed
17 Feb 1996 363s Return made up to 20/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1996 288 Director's particulars changed
05 Jan 1996 288 New director appointed
25 Oct 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994