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PLASTECH EXTRUSIONS LIMITED

Company number 02178883

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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)
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
16 Sep 2005 363s Return made up to 30/08/05; full list of members
18 May 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Sep 2004 363s Return made up to 30/08/04; full list of members
28 May 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Sep 2003 363s Return made up to 30/08/03; full list of members
18 Sep 2002 288c Secretary's particulars changed;director's particulars changed
10 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2002 AUD Auditor's resignation
12 Oct 2001 288a New secretary appointed;new director appointed
12 Oct 2001 288b Secretary resigned;director resigned
20 Sep 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 363a Return made up to 30/08/01; full list of members
15 Aug 2001 288c Secretary's particulars changed;director's particulars changed
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 2000 363a Return made up to 30/08/00; full list of members
29 Aug 2000 288b Director resigned
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
05 Jun 2000 AA Full accounts made up to 31 December 1999
06 Feb 2000 288b Director resigned