- Company Overview for HSP PLASTICS LIMITED (02119147)
- Filing history for HSP PLASTICS LIMITED (02119147)
- People for HSP PLASTICS LIMITED (02119147)
- Charges for HSP PLASTICS LIMITED (02119147)
- Insolvency for HSP PLASTICS LIMITED (02119147)
- More for HSP PLASTICS LIMITED (02119147)
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) |
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21 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jun 1991 | 363a |
Return made up to 30/03/91; no change of members
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|
Request DocumentReturn made up to 30/03/91; no change of members |
03 Jun 1991 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
03 Jun 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
03 Jun 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
03 Jun 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
03 Jun 1991 | MAR | Re-registration of Memorandum and Articles | |
03 Jun 1991 | 43(3)e | Declaration on reregistration from private to PLC | |
03 Jun 1991 | 43(3) | Application for reregistration from private to PLC | |
03 Jun 1991 | RESOLUTIONS |
Resolutions
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03 Jun 1991 | RESOLUTIONS |
Resolutions
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24 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1991 | AA |
Full accounts made up to 31 May 1990
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|
Request DocumentFull accounts made up to 31 May 1990 |
10 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
10 May 1990 | 363 |
Return made up to 30/03/90; full list of members
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|
Request DocumentReturn made up to 30/03/90; full list of members |
05 Apr 1990 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
16 Mar 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
18 Feb 1989 | 363 |
Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members |
07 Feb 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
25 Oct 1988 | PUC 3 |
Wd 14/10/88 ad 08/04/88--------- £ si 81008@1=81008 £ ic 2/81010
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Request DocumentWd 14/10/88 ad 08/04/88--------- £ si 81008@1=81008 £ ic 2/81010 |
25 Oct 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05 |
14 Jul 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |