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STAG PLASTICS LIMITED

Company number 02048607

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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)
17 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 May 1995 AA Full accounts made up to 31 December 1994
31 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1994 363x Return made up to 20/06/94; full list of members
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30 Mar 1994 AA Full accounts made up to 31 December 1993
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07 Dec 1993 288 New director appointed
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01 Dec 1993 288 Director resigned
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23 Jul 1993 AA Full accounts made up to 31 December 1992
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12 Jul 1993 363x Return made up to 20/06/93; full list of members
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12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 288 New director appointed
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20 Jul 1992 363x Return made up to 20/06/92; full list of members
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23 Jun 1992 288 Secretary resigned;new secretary appointed
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01 Jun 1992 AA Full accounts made up to 31 December 1991
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16 Apr 1992 288 Director's particulars changed
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13 Jan 1992 288 Director resigned
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09 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Sep 1991 288 Director resigned;new director appointed
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members