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MURSTON PLANT LIMITED

Company number 01688195

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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)
12 Apr 1995 88(2)R Ad 05/04/95--------- £ si 1@1=1 £ ic 105001/105002
12 Apr 1995 88(2)R Ad 05/04/95--------- £ si 1@1=1 £ ic 105000/105001
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
31 Jan 1995 363s Return made up to 29/12/94; no change of members
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Request DocumentReturn made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
07 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(287) ‐ Registered office changed on 21/01/93
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Request DocumentReturn made up to 29/12/92; full list of members
27 Nov 1992 287 Registered office changed on 27/11/92 from: 19 north street ashford kent TN24 8LF
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Request DocumentRegistered office changed on 27/11/92 from: 19 north street ashford kent TN24 8LF
30 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 May 1992 88(2)R Ad 08/04/92--------- £ si 104877@1=104877 £ ic 123/105000
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Request DocumentAd 08/04/92--------- £ si 104877@1=104877 £ ic 123/105000
11 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1992 123 £ nc 100000/250000 08/04/92
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Request Document£ nc 100000/250000 08/04/92
19 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Mar 1992 363s Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
22 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1991 88(2)R Ad 18/04/91--------- £ si 24@1=24 £ ic 99/123
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Request DocumentAd 18/04/91--------- £ si 24@1=24 £ ic 99/123
28 Feb 1991 287 Registered office changed on 28/02/91 from: invicta house 21A bank street ashford kent TN23 1DG
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Request DocumentRegistered office changed on 28/02/91 from: invicta house 21A bank street ashford kent TN23 1DG