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NEWTEAM PLASTICS LIMITED

Company number 02378961

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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 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Dec 1994 287 Registered office changed on 23/12/94 from: 8 west walk leicester LE1 7NH
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Request DocumentRegistered office changed on 23/12/94 from: 8 west walk leicester LE1 7NH
14 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 363s Return made up to 03/05/94; full list of members
23 Nov 1993 AA Accounts for a small company made up to 31 March 1993
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1993 88(2)R Ad 14/05/93--------- £ si 300000@1=300000 £ ic 100/300100
24 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1993 363s Return made up to 03/05/93; full list of members
07 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
12 Jun 1992 363s Return made up to 03/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 363b Return made up to 03/05/91; no change of members
10 Apr 1991 363a Return made up to 31/01/91; full list of members
21 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Jul 1990 CERTNM Company name changed helmtran LIMITED\certificate issued on 23/07/90
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Request DocumentCompany name changed helmtran LIMITED\certificate issued on 23/07/90