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WOODSIDE PLASTICS LIMITED

Company number 01487281

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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)
15 Sep 1995 AA Accounts made up to 31 December 1994
26 Jul 1995 363s Return made up to 29/06/95; no change of members
16 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jul 1994 363s Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
07 Jul 1994 363s Return made up to 29/06/94; full list of members
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Request DocumentReturn made up to 29/06/94; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Aug 1993 363s Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 363s Return made up to 28/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/06/92; no change of members
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Nov 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 May 1990 288 New director appointed
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03 Apr 1990 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
24 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
31 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1988 PUC 2 Wd 29/03/88 ad 22/02/88--------- £ si 59900@1=59900 £ ic 2/59902
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Request DocumentWd 29/03/88 ad 22/02/88--------- £ si 59900@1=59900 £ ic 2/59902
05 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 May 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000