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PLASTP REALISATIONS LIMITED

Company number 01777301

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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)
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 363a Return made up to 04/02/91; full list of members
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Request DocumentReturn made up to 04/02/91; full list of members
13 Feb 1991 88(2)R Ad 17/05/90--------- £ si 1499900@1=1499900 £ ic 100/1500000
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Request DocumentAd 17/05/90--------- £ si 1499900@1=1499900 £ ic 100/1500000
13 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1991 123 Nc inc already adjusted 14/12/89
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Request DocumentNc inc already adjusted 14/12/89
13 Feb 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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13 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1990 288 New director appointed
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30 Nov 1989 363 Return made up to 01/07/89; full list of members
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27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1989 287 Registered office changed on 08/03/89 from: barn way, lodge farm industrial estate, northampton. NN5 7UW.
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Request DocumentRegistered office changed on 08/03/89 from: barn way, lodge farm industrial estate, northampton. NN5 7UW.
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
11 Aug 1988 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members
19 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Oct 1987 287 Registered office changed on 08/10/87 from: 58 high st daventry northants NN11 4HU
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Request DocumentRegistered office changed on 08/10/87 from: 58 high st daventry northants NN11 4HU
08 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Sep 1986 363 Return made up to 28/08/86; full list of members
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Request DocumentReturn made up to 28/08/86; full list of members
22 Aug 1986 AA Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985