- Company Overview for BURALL PLASTEC LIMITED (01979859)
- Filing history for BURALL PLASTEC LIMITED (01979859)
- People for BURALL PLASTEC LIMITED (01979859)
- Charges for BURALL PLASTEC LIMITED (01979859)
- Insolvency for BURALL PLASTEC LIMITED (01979859)
- More for BURALL PLASTEC LIMITED (01979859)
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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09 Jul 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1993 | AA |
Accounts for a small company made up to 28 February 1993
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|
Request DocumentAccounts for a small company made up to 28 February 1993 |
06 Oct 1992 | 88(2)R |
Ad 24/09/92--------- £ si 678000@1=678000 £ ic 22000/700000
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Request DocumentAd 24/09/92--------- £ si 678000@1=678000 £ ic 22000/700000 |
24 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Sep 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Aug 1992 | AA |
Accounts made up to 28 February 1992
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Request DocumentAccounts made up to 28 February 1992 |
17 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 1992 | 363s |
Return made up to 01/07/92; no change of members
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Request DocumentReturn made up to 01/07/92; no change of members |
27 Jul 1992 | 363(287) |
Registered office changed on 27/07/92
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Request DocumentRegistered office changed on 27/07/92 |
18 Nov 1991 | 123 |
Nc inc already adjusted 16/10/91
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Request DocumentNc inc already adjusted 16/10/91 |
08 Nov 1991 | MA | Memorandum and Articles of Association | |
22 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Oct 1991 | CERTNM |
Company name changed omega visual productions LIMITED\certificate issued on 09/10/91
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Request DocumentCompany name changed omega visual productions LIMITED\certificate issued on 09/10/91 |
10 Jul 1991 | 363a |
Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members |
26 Jun 1991 | AA |
Accounts made up to 28 February 1991
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|
Request DocumentAccounts made up to 28 February 1991 |
26 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Jul 1990 | AA |
Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990 |
30 Jul 1990 | 363 |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
12 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Mar 1990 | 88(2)R |
Ad 20/02/90--------- £ si 12000@1=12000 £ ic 10000/22000
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Request DocumentAd 20/02/90--------- £ si 12000@1=12000 £ ic 10000/22000 |
13 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |