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AC PLASTICS LIMITED

Company number 02164843

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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)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
10 Mar 2008	363s	Return made up to 03/02/08; change of members	View PDF Return made up to 03/02/08; change of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Nov 2007	363a	Return made up to 03/02/07; change of members; amend	View PDF Return made up to 03/02/07; change of members; amend - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	88(2)O	Ad 14/12/99--------- £ si 125000@.1	View PDF Ad 14/12/99--------- £ si 125000@.1 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	88(2)R	Ad 14/12/92--------- £ si 200000@.1	View PDF Ad 14/12/92--------- £ si 200000@.1 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	88(2)O	Ad 23/11/87--------- £ si 4998@1	View PDF Ad 23/11/87--------- £ si 4998@1 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	88(2)R	Ad 25/06/91--------- £ si 2000@.1	View PDF Ad 25/06/91--------- £ si 2000@.1 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
31 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
31 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchaser 25/10/07
31 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
24 Oct 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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AC PLASTICS LIMITED

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