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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)
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned;director resigned
16 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 395 Particulars of mortgage/charge
24 Apr 2007 363s Return made up to 29/03/07; full list of members
29 Sep 2006 AA Full accounts made up to 1 April 2006
04 May 2006 363s Return made up to 29/03/06; full list of members
14 Nov 2005 MEM/ARTS Memorandum and Articles of Association
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 288c Secretary's particulars changed;director's particulars changed
25 Aug 2005 AA Full accounts made up to 2 April 2005
24 May 2005 288c Director's particulars changed
18 Apr 2005 363s Return made up to 29/03/05; full list of members
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 AA Full accounts made up to 27 March 2004
12 May 2004 CERT21 Certificate of cancellation of share premium account
12 May 2004 OC Cancellation of share prem acct