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PLASTIWELD FABRICATIONS LIMITED

Company number 02474089

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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)
01 Nov 2006 395 Particulars of mortgage/charge
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 287 Registered office changed on 07/04/06 from: unit 12 quadrum park old portsmouth road guildford surrey GU3 1LU
08 Mar 2006 363s Return made up to 18/02/06; full list of members
  • 363(287) ‐ Registered office changed on 08/03/06
  • 363(353) ‐ Location of register of members address changed
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 18/02/05; full list of members
23 Feb 2005 155(6)a Declaration of assistance for shares acquisition
23 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Feb 2004 363s Return made up to 18/02/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 31 December 2002
23 Apr 2003 363s Return made up to 18/02/03; full list of members
01 Mar 2003 AA Accounts for a small company made up to 31 December 2001
10 Apr 2002 AA Accounts for a small company made up to 31 December 2000
07 Mar 2002 363s Return made up to 18/02/02; full list of members
07 Mar 2001 363s Return made up to 18/02/01; full list of members
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Feb 2001 155(6)a Declaration of assistance for shares acquisition
13 Feb 2001 AA Accounts for a small company made up to 31 December 1999
15 Aug 2000 395 Particulars of mortgage/charge
15 May 2000 288a New director appointed
05 May 2000 288a New director appointed
05 May 2000 288a New secretary appointed;new director appointed