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CORE PLASTICS LIMITED

Company number 02496369

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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)
11 Dec 1993 363s Return made up to 26/04/93; no change of members
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Request DocumentReturn made up to 26/04/93; no change of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 CERTNM Company name changed adamfinder LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed adamfinder LIMITED\certificate issued on 04/06/93
01 Jun 1993 287 Registered office changed on 01/06/93 from: 50, upper brook street, london. W1Y 1PG
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Request DocumentRegistered office changed on 01/06/93 from: 50, upper brook street, london. W1Y 1PG
11 Jan 1993 363s Return made up to 26/04/92; 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 26/04/92; no change of members
31 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jul 1992 287 Registered office changed on 17/07/92 from: 40 welbeck street, london. W1M 8LN
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Request DocumentRegistered office changed on 17/07/92 from: 40 welbeck street, london. W1M 8LN
22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
30 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1990 88(2)R Ad 13/08/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 13/08/90--------- £ si 49998@1=49998 £ ic 2/50000
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1990 123 Nc inc already adjusted 27/04/90
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Request DocumentNc inc already adjusted 27/04/90
17 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 May 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 May 1990 287 Registered office changed on 17/05/90 from: 80/82 grays inn road london WC1
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Request DocumentRegistered office changed on 17/05/90 from: 80/82 grays inn road london WC1
26 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation