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RUSSELL PLASTIC MOULDINGS LIMITED

Company number 02322452

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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)
02 Oct 1998 AA Full accounts made up to 31 December 1997
04 Aug 1998 395 Particulars of mortgage/charge
10 Jul 1998 363s Return made up to 31/05/98; no change of members
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288b Secretary resigned
14 Aug 1997 395 Particulars of mortgage/charge
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 363s Return made up to 31/05/97; no change of members
12 Feb 1997 363s Return made up to 01/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/02/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Feb 1997 AA Accounts for a small company made up to 30 April 1996
01 Jan 1997 CERTNM Company name changed needwood plastic mouldings limit ed\certificate issued on 01/01/97
22 Dec 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
11 Dec 1996 288b Director resigned
11 Sep 1996 288 New director appointed
29 Aug 1996 288 New director appointed
29 Aug 1996 288 New director appointed
29 Aug 1996 288 New director appointed
29 Aug 1996 287 Registered office changed on 29/08/96 from: unit 12 anderstaff industrial es hawkins lane burton on trent staffordshire
19 Aug 1996 AUD Auditor's resignation
18 Aug 1996 288 New secretary appointed
13 Feb 1996 363s Return made up to 01/01/96; full list of members
30 Aug 1995 AA Accounts for a small company made up to 30 April 1995