DURAPLAS LIMITED

Company number 02064431

Date	Type	Description	View / Download
09 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/95	(1 page)
09 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/05/95	(1 page)
09 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95	(2 pages)
19 May 1995	288	New secretary appointed	(4 pages)
16 May 1995	363x	Return made up to 26/03/95; full list of members	(14 pages)
15 May 1995	288	New secretary appointed	(2 pages)
31 Mar 1995	287	Registered office changed on 31/03/95 from: duraflex house tewkesbury road cheltenham glos GL51 9PP	(1 page)
03 Jan 1995	288	New director appointed	(4 pages)
03 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
20 Oct 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
13 May 1994	363s	Return made up to 06/04/94; no change of members	(4 pages)
17 Feb 1994	CERTNM	Company name changed duraplas LIMITED\certificate issued on 18/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	CERTNM	Company name changed\certificate issued on 17/02/94	(2 pages)
04 Feb 1994	AUD	Auditor's resignation	(1 page)
02 Feb 1994	288	Director resigned	(2 pages)
29 Sep 1993	AA	Full accounts made up to 31 December 1992	(6 pages)
01 Apr 1993	363s	Return made up to 06/04/93; full list of members	(6 pages)
25 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
23 Sep 1992	AA	Full accounts made up to 31 December 1991	(7 pages)
03 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Apr 1992	363b	Return made up to 06/04/92; no change of members	(6 pages)
28 Apr 1992	288	Director's particulars changed	(2 pages)
28 Apr 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)