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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)
24 Oct 2007 MAR Re-registration of Memorandum and Articles
24 Oct 2007 53 Application for reregistration from PLC to private
24 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 03/02/07; full list of members
26 May 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 88(2)R Ad 24/03/06--------- £ si 31080@.1=3108 £ ic 88578/91686
22 Feb 2006 363s Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 288c Director's particulars changed
14 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 88(2)R Ad 21/03/05--------- £ si 31080@.1=3108 £ ic 85470/88578
21 Mar 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 03/02/05; full list of members
18 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288a New secretary appointed
17 Sep 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
14 Jun 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 88(2)R Ad 26/03/04--------- £ si 77700@.1=7770 £ ic 77700/85470
19 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed