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BIRKBY'S PLASTICS LIMITED

Company number 02486780

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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)
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1993 363s Return made up to 29/03/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 MEM/ARTS Memorandum and Articles of Association
19 Oct 1992 88(2)R Ad 01/10/92--------- £ si 1500000@.1=150000 £ ic 157500/307500
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Request DocumentAd 01/10/92--------- £ si 1500000@.1=150000 £ ic 157500/307500
19 Oct 1992 123 Nc inc already adjusted 01/10/92
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Request DocumentNc inc already adjusted 01/10/92
19 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1992 AA Full group accounts made up to 29 March 1992
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Request DocumentFull group accounts made up to 29 March 1992
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jun 1992 MEM/ARTS Memorandum and Articles of Association
03 Jun 1992 MEM/ARTS Memorandum and Articles of Association
03 Apr 1992 363b Return made up to 29/03/92; no change of members
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Request DocumentReturn made up to 29/03/92; no change of members
02 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned