CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
Company number 01786038
- Company Overview for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED (01786038)
- Filing history for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED (01786038)
- People for CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED (01786038)
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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) |
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04 Jan 1995 | 363s |
Return made up to 31/12/94; change of members
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Request DocumentReturn made up to 31/12/94; change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Nov 1994 | 287 |
Registered office changed on 10/11/94 from: 38 wates way mitcham surrey CR4 4HR
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Request DocumentRegistered office changed on 10/11/94 from: 38 wates way mitcham surrey CR4 4HR |
19 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jul 1994 | 287 |
Registered office changed on 07/07/94 from: trubrite steel works meadow hall sheffield S9 1HU
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Request DocumentRegistered office changed on 07/07/94 from: trubrite steel works meadow hall sheffield S9 1HU |
26 Apr 1994 | 88(2)R |
Ad 25/03/94--------- £ si 2499900@1=2499900 £ ic 100/2500000
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Request DocumentAd 25/03/94--------- £ si 2499900@1=2499900 £ ic 100/2500000 |
26 Apr 1994 | 123 |
Nc inc already adjusted 25/03/94
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Request DocumentNc inc already adjusted 25/03/94 |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1994 | 363s |
Return made up to 26/02/94; no change of members
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Request DocumentReturn made up to 26/02/94; no change of members |
27 Aug 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
16 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jul 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
25 Mar 1993 | 363s |
Return made up to 26/02/93; full list of members
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Request DocumentReturn made up to 26/02/93; full list of members |
24 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
12 Mar 1992 | 363b |
Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members |
24 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jul 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
13 Mar 1991 | 363a |
Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members |