- Company Overview for BAY PLASTICS LIMITED (02325035)
- Filing history for BAY PLASTICS LIMITED (02325035)
- People for BAY PLASTICS LIMITED (02325035)
- Charges for BAY PLASTICS LIMITED (02325035)
- More for BAY PLASTICS LIMITED (02325035)
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) |
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11 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jun 1991 | 88(2)R | Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100 | |
26 Feb 1991 | AA |
Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990 |
26 Feb 1991 | 363a |
Return made up to 13/02/91; no change of members
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Request DocumentReturn made up to 13/02/91; no change of members |
02 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
13 Mar 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
13 Mar 1990 | 363 |
Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members |
08 Feb 1990 | 287 |
Registered office changed on 08/02/90 from: 2 station square whitley bay tyne and wear NE26 2QT
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Request DocumentRegistered office changed on 08/02/90 from: 2 station square whitley bay tyne and wear NE26 2QT |
09 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Sep 1989 | 88(2)R | Wd 22/09/89 ad 05/09/89--------- £ si 998@1=998 £ ic 2/1000 | |
31 Aug 1989 | MA | Memorandum and Articles of Association | |
23 Aug 1989 | CERTNM |
Company name changed sunpull LIMITED\certificate issued on 24/08/89
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Request DocumentCompany name changed sunpull LIMITED\certificate issued on 24/08/89 |
23 Aug 1989 | RESOLUTIONS |
Resolutions
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23 Aug 1989 | 288 | Secretary resigned;new secretary appointed | |
23 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Aug 1989 | 287 |
Registered office changed on 23/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/08/89 from: 2 baches street london N1 6UB |
05 Dec 1988 | NEWINC | Incorporation |