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PLASWOOD PRODUCTS LIMITED

Company number 02400126

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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)
09 Jul 2001 363s Return made up to 03/07/01; full list of members
09 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Jun 2001 288a New director appointed
17 Apr 2001 288b Director resigned
30 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 28/02/01
17 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 288b Director resigned
01 Mar 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
16 Nov 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
10 Oct 2000 288a New director appointed
29 Aug 2000 AA Accounts for a medium company made up to 30 November 1999
18 Aug 2000 288b Director resigned
10 Aug 2000 363s Return made up to 03/07/00; full list of members
10 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
10 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Aug 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 May 2000 288a New director appointed
05 Aug 1999 363s Return made up to 03/07/99; full list of members
05 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
05 Aug 1999 363(287) Registered office changed on 05/08/99
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Request DocumentRegistered office changed on 05/08/99
23 May 1999 AA Full accounts made up to 30 November 1998
27 Apr 1999 287 Registered office changed on 27/04/99 from: 20 griston road watton nr. Thetford norfolk IP25 6DL
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares