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BURALL PLASTEC LIMITED

Company number 01979859

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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)
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
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
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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