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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)
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Sep 1988 123 £ nc 1000/10000
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29 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1988 CERTNM Company name changed localactive LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed localactive LIMITED\certificate issued on 19/04/88
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1988 288 Secretary resigned;new secretary appointed
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29 Mar 1988 287 Registered office changed on 29/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/03/88 from: 2 baches street london N1 6UB
11 Mar 1988 NEWINC Incorporation
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