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APPLEYARDS PLASTICS LIMITED

Company number 02580024

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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)
02 Mar 2004 363s Return made up to 26/01/04; full list of members
02 Mar 2004 122 £ ic 1726200/1706200 09/12/03 £ sr 20000@1=20000
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 88(3) Particulars of contract relating to shares
26 Sep 2003 88(2)R Ad 31/07/03--------- £ si 115000@1=115000 £ ic 1611200/1726200
26 Sep 2003 123 Nc inc already adjusted 31/07/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ R eshare transfers 31/07/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 AA Accounts for a medium company made up to 28 February 2003
21 Aug 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 395 Particulars of mortgage/charge