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THOMPSON PLASTICS (HULL) LIMITED

Company number 02447234

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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)
12 Jan 1994 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1993 AA Accounts for a medium company made up to 31 March 1993
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19 Apr 1993 288 New director appointed
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12 Jan 1993 363s Return made up to 28/11/92; no change of members
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15 Dec 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
09 Apr 1992 288 New director appointed
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13 Jan 1992 AA Full accounts made up to 31 March 1991
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13 Jan 1992 363b Return made up to 28/11/91; full list of members
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14 Oct 1991 288 New director appointed
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08 Oct 1991 288 New director appointed
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18 Sep 1991 395 Particulars of mortgage/charge
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18 Sep 1991 395 Particulars of mortgage/charge
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13 Sep 1991 395 Particulars of mortgage/charge
13 Sep 1991 288 Director resigned
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13 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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21 Dec 1990 288 Director's particulars changed
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12 Dec 1990 288 Secretary's particulars changed
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14 Sep 1990 395 Particulars of mortgage/charge
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15 Aug 1990 287 Registered office changed on 15/08/90 from: atlantic warehouse tower street hedon rd hull
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Request DocumentRegistered office changed on 15/08/90 from: atlantic warehouse tower street hedon rd hull
04 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 May 1990 288 Director resigned;new director appointed
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24 Apr 1990 CERTNM Company name changed thompson plastics (hessle) limit ed\certificate issued on 25/04/90
21 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed