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02066477 LIMITED

Company number 02066477

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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)
31 May 2006 288b Director resigned
15 Feb 2006 395 Particulars of mortgage/charge
26 Jan 2006 CERTNM Company name changed m & m plasline LIMITED\certificate issued on 26/01/06
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 88(2)R Ad 10/06/05--------- £ si 1336@1=1336 £ ic 4000/5336
08 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288b Director resigned
08 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2005 169 £ ic 4400/4000 10/06/05 £ sr 400@1=400
06 Jul 2005 AA Full accounts made up to 30 November 2004
18 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2005 288b Director resigned
14 Jun 2005 88(2)R Ad 30/07/04--------- £ si 150@1=150 £ ic 4250/4400
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: dovecot works, 2 dovecot hill south church industrial estate bishop auckland co.durham DL14 6XW
17 Dec 2004 169 £ ic 4500/4250 15/10/04 £ sr 250@1=250
17 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2004 AA Full accounts made up to 30 November 2003
02 Aug 2004 288a New director appointed
16 Jun 2004 363s Return made up to 05/06/04; full list of members
20 Nov 2003 395 Particulars of mortgage/charge