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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 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1991 123 Nc inc already adjusted 07/01/91 07/01/91
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27 Mar 1991 AA Full accounts made up to 31 December 1990
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27 Mar 1991 363a Return made up to 01/03/91; full list of members
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11 Mar 1991 288 Director resigned
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04 Dec 1990 288 Director resigned;new director appointed
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06 Sep 1990 363 Return made up to 02/04/90; full list of members
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06 Sep 1990 88(2)R Ad 23/11/87--------- £ si 5000@1
29 May 1990 AA Full accounts made up to 31 December 1989
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08 Feb 1990 395 Particulars of mortgage/charge
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28 Nov 1989 288 Secretary resigned;new secretary appointed
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30 Oct 1989 288 New director appointed
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25 Sep 1989 47 Particulars of mortgage/charge
03 Aug 1989 395 Particulars of mortgage/charge
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11 Jul 1989 395 Particulars of mortgage/charge
28 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Mar 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Mar 1989 MAR Re-registration of Memorandum and Articles
22 Mar 1989 AUDS Auditor's statement
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22 Mar 1989 AUDR Auditor's report
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22 Mar 1989 BS Balance Sheet
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22 Mar 1989 43(3)e Declaration on reregistration from private to PLC
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22 Mar 1989 43(3) Application for reregistration from private to PLC
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21 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988