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THOMPSON PLASTICS GROUP LIMITED

Company number 01630671

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 31 March 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 March 1994
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Feb 1994 363s Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
27 Jan 1993 363s Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
15 Dec 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
15 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
15 Jan 1992 363b Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
18 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1991 363a Return made up to 28/01/91; no change of members
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Request DocumentReturn made up to 28/01/91; no change of members
12 Dec 1990 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
14 Aug 1990 287 Registered office changed on 14/08/90 from: atlantic warehouse tower street hull HU9 1TU
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Request DocumentRegistered office changed on 14/08/90 from: atlantic warehouse tower street hull HU9 1TU
26 Jun 1990 MEM/ARTS Memorandum and Articles of Association
24 Apr 1990 CERTNM Company name changed thompson plastics (hull) LIMITED\certificate issued on 25/04/90
11 Apr 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
11 Apr 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
11 Apr 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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