CENTURY PLASTICS LIMITED

Company number 02558642

Date	Type	Description	View / Download
25 Oct 1994	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
30 Sep 1994	AA	Accounts for a small company made up to 30 November 1993	(9 pages)
27 Jul 1994	363s	Return made up to 15/11/93; no change of members	(4 pages)
26 Jul 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	287	Registered office changed on 18/07/94 from: 51 queen anne street london W1	(1 page)
13 Apr 1994	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1993	395	Particulars of mortgage/charge	(4 pages)
30 Apr 1993	AA	Accounts for a small company made up to 30 November 1992	(5 pages)
06 Jan 1993	363s	Return made up to 15/11/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(6 pages)
16 Nov 1992	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1992	AA	Full accounts made up to 30 November 1991	(9 pages)
17 Feb 1992	363b	Return made up to 15/11/91; full list of members	(6 pages)
24 Jun 1991	395	Particulars of mortgage/charge	(3 pages)
19 Apr 1991	CERTNM	Company name changed chemcast LIMITED\certificate issued on 19/04/91	(2 pages)
25 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Feb 1991	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1991	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Feb 1991	CERTNM	Company name changed widesecure LIMITED\certificate issued on 15/02/91	(2 pages)
13 Feb 1991	287	Registered office changed on 13/02/91 from: 2 baches st london N1 6UB	(1 page)
15 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Nov 1990	NEWINC	Incorporation	(9 pages)