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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)
22 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2000 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
22 Oct 1999 288a New director appointed
18 Oct 1999 288b Director resigned
14 Oct 1999 AA Full group accounts made up to 27 March 1999
21 Sep 1999 CERT19 Certificate of reduction of share premium
21 Sep 1999 OC Reduction of share premium accou
21 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jul 1999 288c Director's particulars changed
09 Jun 1999 MEM/ARTS Memorandum and Articles of Association
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1999 123 £ nc 400000/600000 27/04/99
09 Jun 1999 88(2)R Ad 27/04/99--------- £ si 1100@.1=110 £ ic 397500/397610
09 Jun 1999 88(2)R Ad 27/04/99--------- £ si 900000@.1=90000 £ ic 307500/397500
26 May 1999 288c Secretary's particulars changed
17 May 1999 288a New director appointed
04 May 1999 288b Director resigned
04 May 1999 288a New director appointed
04 May 1999 363s Return made up to 29/03/99; full list of members
24 Sep 1998 AA Full accounts made up to 29 March 1998