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BLAENAU PLASTICS LIMITED

Company number 01398612

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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)
30 Sep 1998 288c Director's particulars changed
09 Dec 1997 88(2)R Ad 27/11/97--------- £ si 1600000@1=1600000 £ ic 20400000/22000000
23 Oct 1997 363s Return made up to 18/10/97; full list of members
06 Oct 1997 88(2)R Ad 17/09/97--------- £ si 5100000@1=5100000 £ ic 15300000/20400000
07 Aug 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 88(2)R Ad 02/01/97--------- £ si 2700000@1=2700000 £ ic 12600000/15300000
14 Jan 1997 123 Nc inc already adjusted 02/01/97
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1996 363s Return made up to 18/10/96; full list of members
18 Oct 1996 AA Full accounts made up to 31 December 1995
30 Jan 1996 88(2)R Ad 03/01/96--------- £ si 3200000@1=3200000 £ ic 9400000/12600000
24 Oct 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 363s Return made up to 18/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 1995 88(2)R Ad 12/01/95--------- £ si 3000000@1=3000000 £ ic 6400000/9400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/95--------- £ si 3000000@1=3000000 £ ic 6400000/9400000
29 Jan 1995 123 Nc inc already adjusted 09/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 09/01/95
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1995 287 Registered office changed on 05/01/95 from: unit 1 perth trading estate perth avenue slough berks SL1 4XZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/95 from: unit 1 perth trading estate perth avenue slough berks SL1 4XZ
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full 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 DocumentFull accounts made up to 31 December 1993
20 Oct 1994 363s Return made up to 18/10/94; 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 DocumentReturn made up to 18/10/94; full list of members
21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1994 88(2)R Ad 14/01/94--------- £ si 1900000@1=1900000 £ ic 4500000/6400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/94--------- £ si 1900000@1=1900000 £ ic 4500000/6400000
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1994 123 £ nc 5000000/7000000 10/01/94
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£ nc 5000000/7000000 10/01/94