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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)
10 Jun 2003 395 Particulars of mortgage/charge
18 Mar 2003 123 Nc inc already adjusted 14/01/03
18 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 88(2)R Ad 15/01/03--------- £ si 1050000@1
11 Mar 2003 363s Return made up to 26/01/03; full list of members
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
03 Jul 2002 AA Accounts for a medium company made up to 28 February 2002
27 Jan 2002 288b Director resigned
27 Jan 2002 363s Return made up to 26/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 AA Accounts for a small company made up to 28 February 2001
13 Nov 2001 288a New director appointed
25 Oct 2001 287 Registered office changed on 25/10/01 from: master road thornaby teeside TS17 0BE
25 Oct 2001 288b Director resigned
21 Apr 2001 403a Declaration of satisfaction of mortgage/charge
21 Apr 2001 403a Declaration of satisfaction of mortgage/charge
09 Apr 2001 395 Particulars of mortgage/charge