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BOLTON PLASTIC COMPONENTS LIMITED

Company number 01770442

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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)
09 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
26 Mar 1997 363a Return made up to 30/12/96; full list of members
26 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
15 Oct 1996 288a New director appointed
28 Aug 1996 288 Director resigned
30 Jul 1996 395 Particulars of mortgage/charge
25 Jun 1996 288 Director resigned
01 Mar 1996 288 New director appointed
25 Feb 1996 363s Return made up to 30/12/95; full list of members
03 Jan 1996 88(3) Particulars of contract relating to shares
03 Jan 1996 88(2)R Ad 22/12/95--------- £ si 150000@1=150000 £ ic 350000/500000
06 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
13 Feb 1995 363s Return made up to 30/12/94; no change 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 30/12/94; no change of members
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Accounts for a medium company 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 DocumentAccounts for a medium company made up to 31 December 1993
09 Mar 1994 363s Return made up to 30/12/93; 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 30/12/93; full list of members
12 Jan 1994 88(2)R Ad 24/12/93--------- £ si 250000@1=250000 £ ic 100000/350000
12 Jan 1994 123 Nc inc already adjusted 24/12/93
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
08 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
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 medium company made up to 31 December 1992
15 Mar 1993 363s Return made up to 30/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 30/12/92; full list of members