Advanced company searchLink opens in new window

BAY PLASTICS LIMITED

Company number 02325035

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 13/02/91; no change of members
02 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/08
13 Mar 1990 AA Full accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1989
13 Mar 1990 363 Return made up to 05/03/90; full list 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sunpull LIMITED\certificate issued on 24/08/89
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1989 288 Secretary resigned;new secretary appointed
23 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Aug 1989 287 Registered office changed on 23/08/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/89 from: 2 baches street london N1 6UB
05 Dec 1988 NEWINC Incorporation