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INDUSTRIAL PLASTIC SUPPLIES LIMITED

Company number 01957648

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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 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
19 May 1998 AA Accounts for a small company made up to 31 December 1997
17 Apr 1998 403a Declaration of satisfaction of mortgage/charge
29 Jan 1998 363s Return made up to 31/12/97; change of members
28 Nov 1997 403b Declaration of mortgage charge released/ceased
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
21 Oct 1997 287 Registered office changed on 21/10/97 from: furthergate industrial park hutton st off harwood st blackburn. BB1 3BY
08 Sep 1997 395 Particulars of mortgage/charge
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Jun 1997 169 £ ic 5555/3333 02/06/97 £ sr 2222@1=2222
25 Jun 1997 169 £ ic 7777/5555 02/06/97 £ sr 2222@1=2222
25 Jun 1997 169 £ ic 10000/7777 02/06/97 £ sr 2223@1=2223
10 Jun 1997 288b Secretary resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
05 Jun 1997 288a New secretary appointed
25 Jan 1997 363s Return made up to 31/12/96; full list of members
17 Jul 1996 AA Accounts for a small company made up to 31 December 1995
03 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 1995 AA Accounts for a small company made up to 31 December 1994
17 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Accounts for a small 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 small company made up to 31 December 1993