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A B A PLASTICS LIMITED

Company number 02069727

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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)
20 Sep 2006 288b Secretary resigned;director resigned
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 363s Return made up to 22/05/06; full list of members
26 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
24 Oct 2005 288b Secretary resigned
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jun 2005 363s Return made up to 22/05/05; full list of members
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 123 Nc inc already adjusted 01/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 22/05/04; full list of members
27 Jun 2003 363s Return made up to 22/05/03; full list of members