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THEOPLASTIC LIMITED

Company number 02229467

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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)
27 Aug 1999 288a New director appointed
22 Mar 1999 AA Accounts for a small company made up to 30 June 1998
26 Oct 1998 363s Return made up to 30/10/98; full list of members
22 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
18 Feb 1998 AA Accounts for a small company made up to 30 June 1997
28 Oct 1997 363s Return made up to 30/10/97; full list of members
12 Feb 1997 AA Full accounts made up to 30 June 1996
05 Nov 1996 363s Return made up to 30/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 1996 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
07 Nov 1995 363s Return made up to 30/10/95; no change of members
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Request DocumentReturn made up to 30/10/95; no change of members
06 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
14 Nov 1994 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
08 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
02 Nov 1993 363s Return made up to 30/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/10/93; no change of members
17 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Oct 1992 363s Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
19 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
20 Nov 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
10 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
16 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Nov 1990 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
23 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Nov 1989 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed