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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)
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jan 1991 88(2)R Ad 21/12/90--------- £ si 3375050@1=3375050 £ ic 100/3375150
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Request DocumentAd 21/12/90--------- £ si 3375050@1=3375050 £ ic 100/3375150
22 Jan 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
14 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Sep 1989 363 Return made up to 12/08/89; full list of members
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Request DocumentReturn made up to 12/08/89; full list of members
18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
09 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 287 Registered office changed on 12/01/88 from: friendly house 21-24 chiswell street london EC1Y 4UD
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Request DocumentRegistered office changed on 12/01/88 from: friendly house 21-24 chiswell street london EC1Y 4UD
12 Nov 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
04 Nov 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Oct 1987 287 Registered office changed on 22/10/87 from: bridge hall mills bury lancashire BL9 7PA
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Request DocumentRegistered office changed on 22/10/87 from: bridge hall mills bury lancashire BL9 7PA
06 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1986 287 Registered office changed on 06/12/86 from: friendly house 21/4 chiswell street london EC1Y 4UD
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Request DocumentRegistered office changed on 06/12/86 from: friendly house 21/4 chiswell street london EC1Y 4UD
11 Nov 1986 CERTNM Company name changed dealfront LIMITED\certificate issued on 11/11/86
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Request DocumentCompany name changed dealfront LIMITED\certificate issued on 11/11/86
30 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986 287 Registered office changed on 30/10/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 30/10/86 from: epworth house 25/35 city road london EC1Y 1AA
29 Oct 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12