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HSP PLASTICS LIMITED

Company number 02119147

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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)
13 Apr 1995 363s Return made up to 30/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 31 May 1994
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12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 May 1994 363s Return made up to 30/03/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 30/03/94; full list of members
11 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
16 Mar 1993 363s Return made up to 30/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/03/93; full list of members
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
08 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1992 MEM/ARTS Memorandum and Articles of Association
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1992 363s Return made up to 30/03/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 30/03/92; no change of members
08 Jan 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed