- Company Overview for WHEATLEY PLASTICS LIMITED (02479501)
- Filing history for WHEATLEY PLASTICS LIMITED (02479501)
- People for WHEATLEY PLASTICS LIMITED (02479501)
- Charges for WHEATLEY PLASTICS LIMITED (02479501)
- More for WHEATLEY PLASTICS LIMITED (02479501)
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) |
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04 Mar 1996 | 363s | Return made up to 12/03/96; no change of members | |
21 Nov 1995 | AA | Accounts for a small company made up to 31 May 1995 | |
10 Apr 1995 | 363s | Return made up to 12/03/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Nov 1994 | AA |
Accounts for a small company made up to 31 May 1994
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|
Request DocumentAccounts for a small company made up to 31 May 1994 |
14 Apr 1994 | 363s |
Return made up to 12/03/94; full list of members
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|
Request DocumentReturn made up to 12/03/94; full list of members |
17 Jan 1994 | AA |
Accounts for a small company made up to 31 May 1993
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|
Request DocumentAccounts for a small company made up to 31 May 1993 |
04 Apr 1993 | 363s |
Return made up to 12/03/93; 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 12/03/93; no change of members |
12 Jan 1993 | AA |
Accounts for a small company made up to 31 May 1992
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|
Request DocumentAccounts for a small company made up to 31 May 1992 |
27 Mar 1992 | 363b |
Return made up to 12/03/92; no change of members
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|
Request DocumentReturn made up to 12/03/92; no change of members |
13 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Nov 1991 | AA |
Accounts for a small company made up to 31 May 1991
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|
Request DocumentAccounts for a small company made up to 31 May 1991 |
19 Apr 1991 | 363a |
Return made up to 12/03/91; full list of members
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|
Request DocumentReturn made up to 12/03/91; full list of members |
15 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Aug 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Jun 1990 | CERTNM |
Company name changed processlogic LIMITED\certificate issued on 18/06/90
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Request DocumentCompany name changed processlogic LIMITED\certificate issued on 18/06/90 |
12 Jun 1990 | 88(2)R |
Ad 27/05/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/05/90--------- £ si 49998@1=49998 £ ic 2/50000 |
12 Jun 1990 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
08 Jun 1990 | 395 | Particulars of mortgage/charge | |
07 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1990 | 287 |
Registered office changed on 01/05/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 01/05/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
01 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1990 | 123 |
£ nc 1000/1000000 05/04/90
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Request Document£ nc 1000/1000000 05/04/90 |