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WHS PLASTICS LARKHALL LTD

Company number 02501256

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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)
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 88(2)R Ad 31/05/91--------- £ si 249900@1=249900 £ ic 100/250000
19 Jun 1991 88(2)R Ad 30/05/91--------- £ si 98@1=98 £ ic 2/100
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jul 1990 123 £ nc 1000/500000 25/05/90
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Request Document£ nc 1000/500000 25/05/90
22 Jun 1990 CERTNM Company name changed linkdray LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed linkdray LIMITED\certificate issued on 25/06/90
22 Jun 1990 CERTNM Company name changed\certificate issued on 22/06/90
08 Jun 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
08 Jun 1990 287 Registered office changed on 08/06/90 from: suite 1, 2ND floor, 1/4 christina street, london, EC2A 4PA
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Request DocumentRegistered office changed on 08/06/90 from: suite 1, 2ND floor, 1/4 christina street, london, EC2A 4PA
11 May 1990 NEWINC Incorporation