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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)
17 Jan 1995 363s Return made up to 01/01/95; change of members
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Request DocumentReturn made up to 01/01/95; change of members
15 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 CERTNM Company name changed S. R. dee (technical moulding) l imited\certificate issued on 21/09/94
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Request DocumentCompany name changed S. R. dee (technical moulding) l imited\certificate issued on 21/09/94
17 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1994 287 Registered office changed on 23/02/94 from: unit 12 anderstaff industrial es hawkins lane burton on trent DE14 1QH
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Request DocumentRegistered office changed on 23/02/94 from: unit 12 anderstaff industrial es hawkins lane burton on trent DE14 1QH
14 Feb 1994 363s Return made up to 01/01/94; no change of members
  • 363(287) ‐ Registered office changed on 14/02/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/01/94; no change of members
01 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
28 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1993 363s Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
21 Aug 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
04 Mar 1992 363s Return made up to 01/01/92; 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 DocumentReturn made up to 01/01/92; no change of members
29 Jul 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
18 Mar 1991 363a Return made up to 01/01/91; no change of members
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Request DocumentReturn made up to 01/01/91; no change of members
06 Mar 1991 395 Particulars of mortgage/charge
12 Sep 1990 AA Accounts for a small company made up to 30 April 1990
06 Feb 1990 363 Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members
27 Oct 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
30 May 1989 287 Registered office changed on 30/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/05/89 from: 2 baches street london N1 6UB
30 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 CERTNM Company name changed lotmulti LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed lotmulti LIMITED\certificate issued on 10/03/89
07 Mar 1989 88(2) Wd 24/02/89 ad 23/02/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 24/02/89 ad 23/02/89--------- £ si 998@1=998 £ ic 2/1000