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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)
05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 363s Return made up to 20/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/01/93; full list of members
12 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
04 Mar 1992 363b Return made up to 20/01/92; no change of members
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Request DocumentReturn made up to 20/01/92; no change of members
28 Feb 1992 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 DocumentNew director appointed
28 Feb 1992 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 DocumentNew director appointed
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1991 CERTNM Company name changed centurion packaging (northern) l td\certificate issued on 20/08/91
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Request DocumentCompany name changed centurion packaging (northern) l td\certificate issued on 20/08/91
24 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
24 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
17 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 288 Director resigned
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11 May 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
11 May 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
16 May 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
21 Apr 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
22 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1988 CERTNM Company name changed centurion packaging LIMITED\certificate issued on 17/05/88
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Request DocumentCompany name changed centurion packaging LIMITED\certificate issued on 17/05/88
05 Nov 1987 AA Accounts for a medium company made up to 31 May 1987
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Request DocumentAccounts for a medium company made up to 31 May 1987
05 Nov 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 AA Accounts for a medium company made up to 31 May 1986
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Request DocumentAccounts for a medium company made up to 31 May 1986