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UNITED PLANT SALES LTD.

Company number 02406408

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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)
07 Nov 1993 AA Full accounts made up to 31 December 1992
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 December 1992
21 Aug 1993 363s Return made up to 20/07/93; no change of members
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Request DocumentReturn made up to 20/07/93; no change of members
16 Sep 1992 363s Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Jul 1992 88(2)R Ad 10/07/92--------- £ si 15000@1=15000 £ ic 1000/16000
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Request DocumentAd 10/07/92--------- £ si 15000@1=15000 £ ic 1000/16000
27 Jul 1992 123 Nc inc already adjusted 10/07/92
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Request DocumentNc inc already adjusted 10/07/92
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1991 88(2)R Ad 09/08/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/08/91--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 363a Return made up to 20/07/91; 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 20/07/91; no change of members
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Apr 1991 287 Registered office changed on 26/04/91 from: c/o ernst young 19 threefield lane southampton hants SO1 1TW
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Request DocumentRegistered office changed on 26/04/91 from: c/o ernst young 19 threefield lane southampton hants SO1 1TW
20 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 CERTNM Company name changed sealfold LIMITED\certificate issued on 01/11/90
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Request DocumentCompany name changed sealfold LIMITED\certificate issued on 01/11/90
31 Aug 1990 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
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1989 287 Registered office changed on 04/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/89 from: 2 baches street london N1 6UB
20 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation