QUALITY ASSURED PLASTICS LIMITED

Company number 02219983

Date	Type	Description	View / Download
05 Feb 1997	288a	New director appointed	(3 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	325	Location of register of directors' interests	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	353	Location of register of members	(1 page)
05 Feb 1997	287	Registered office changed on 05/02/97 from: national westminster bank chambe rs 59 station road new milton hants BH25 6JB	(1 page)
01 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 1997	395	Particulars of mortgage/charge	(5 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
26 Nov 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
18 Oct 1996	288c	Secretary's particulars changed	(1 page)
28 Mar 1996	363s	Return made up to 23/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(12 pages)
27 Mar 1995	363s	Return made up to 23/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
02 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	363s	Return made up to 07/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document