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POWDER AND LIQUID PRODUCTS LIMITED

Company number 02039387

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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)
15 May 1997 AA Full accounts made up to 29 December 1996
16 Apr 1997 363s Return made up to 15/03/97; full list of members
31 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
30 Dec 1996 CERTNM Company name changed professional liquid products lim ited\certificate issued on 30/12/96
23 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 29/12/96
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1996 88(2)R Ad 10/05/96--------- £ si 307500@1=307500 £ ic 65000/372500
11 Aug 1996 123 £ nc 100000/450000 10/05/96
08 Jun 1996 288 Secretary resigned
08 Jun 1996 288 New secretary appointed
01 Jun 1996 363s Return made up to 15/03/96; full list of members
  • 363(288) ‐ Director resigned
04 Feb 1996 AA Full accounts made up to 2 April 1995
19 Jun 1995 363s Return made up to 15/03/95; full list of members
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
08 Nov 1994 AA Accounts for a small company made up to 3 April 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 3 April 1994
13 Jul 1994 363s Return made up to 15/03/94; 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 15/03/94; no change of members
24 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
20 May 1993 363s Return made up to 15/03/93; full list 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 15/03/93; full list of members
27 Nov 1992 AA Accounts for a small company made up to 30 November 1991
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 30 November 1991
27 Nov 1992 225(1) Accounting reference date extended from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/03
31 Oct 1992 363b Return made up to 09/11/91; 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 09/11/91; no change of members