POWDER AND LIQUID PRODUCTS LIMITED

Company number 02039387

Date	Type	Description	View / Download
09 Jun 2008	287	Registered office changed on 09/06/2008 from factory 37 no.one ind estate consett co. Durham , DH8 6TW	(1 page)
09 Jun 2008	288b	Appointment terminated secretary damian stevenson	(1 page)
09 Jun 2008	288b	Appointment terminated director glen welford	(1 page)
09 Jun 2008	288a	Director appointed john bruce adams	(2 pages)
09 Jun 2008	288a	Director appointed roger leonard burdett	(3 pages)
09 Jun 2008	288a	Director and secretary appointed nicholas david goodwin	(2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Mar 2008	AA	Accounts for a medium company made up to 30 December 2007	(20 pages)
19 Mar 2008	363a	Return made up to 15/03/08; full list of members	(5 pages)
21 Feb 2008	288b	Director resigned	(1 page)
01 Oct 2007	AA	Accounts for a medium company made up to 29 December 2006	(20 pages)
27 Mar 2007	363a	Return made up to 15/03/07; full list of members	(4 pages)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	169	£ ic 209381/179481 22/12/06 £ sr 29900@1=29900	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2007	122	£ ic 353762/209381 22/12/06 £ sr 144381@1=144381	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
10 Nov 2006	AA	Accounts for a medium company made up to 1 January 2006	(16 pages)
29 Mar 2006	363a	Return made up to 15/03/06; full list of members	(4 pages)
29 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2005	AUD	Auditor's resignation	(1 page)
18 Oct 2005	AA	Accounts for a medium company made up to 2 January 2005	(18 pages)
10 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)