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S. AND S. PLASTICS LIMITED

Company number 02034988

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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)
14 Dec 1995 AA Accounts for a small company made up to 31 March 1995
16 Jun 1995 363s Return made up to 15/06/95; no change of members
31 Mar 1995 288 Director's particulars changed
31 Mar 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
04 Jul 1994 363s Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jul 1993 363s Return made up to 15/06/93; full list of members
04 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Mar 1993 287 Registered office changed on 22/03/93 from: `lyndhurst', 1, cranmer street, long eaton, nottingham, NG10 1NJ
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Request DocumentRegistered office changed on 22/03/93 from: `lyndhurst', 1, cranmer street, long eaton, nottingham, NG10 1NJ
25 Feb 1993 88(2)R Ad 01/02/93--------- £ si 380@.1=38 £ ic 200/238
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Request DocumentAd 01/02/93--------- £ si 380@.1=38 £ ic 200/238
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1993 123 £ nc 200/10000 14/01/93
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Request Document£ nc 200/10000 14/01/93
05 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992