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PLUMBCO (MIDLANDS) LIMITED

Company number 01823330

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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)
10 Sep 1996 395 Particulars of mortgage/charge
26 Jul 1996 AA Full accounts made up to 31 March 1996
26 Jul 1996 363s Return made up to 29/06/96; full list of members
22 Jul 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Jun 1996 88(2)R Ad 18/06/96--------- £ si 100@1=100 £ ic 100/200
24 Jun 1996 123 Nc inc already adjusted 17/06/96
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1996 CERTNM Company name changed hilton timber treatments LIMITED\certificate issued on 21/06/96
31 Jul 1995 AA Full accounts made up to 31 March 1995
31 Jul 1995 363s Return made up to 29/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Full accounts made up to 31 March 1994
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05 Jul 1994 363s Return made up to 29/06/94; no change of members
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15 Feb 1994 288 Director's particulars changed
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21 Aug 1993 288 Director's particulars changed
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27 Jul 1993 AA Full accounts made up to 31 March 1993
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27 Jul 1993 363s Return made up to 02/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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30 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jul 1992 363s Return made up to 02/07/92; full list of members
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09 Aug 1991 AA Full accounts made up to 31 March 1991
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09 Aug 1991 363a Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
31 Jan 1991 AA Full accounts made up to 31 March 1990
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31 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members