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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)
12 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 395 Particulars of mortgage/charge
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
06 Sep 2000 88(2)R Ad 17/04/00--------- £ si 236200@1=236200 £ ic 325000/561200
06 Sep 2000 123 Nc inc already adjusted 15/04/00
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 88(2)R Ad 24/03/00-10/04/00 £ si 38000@1=38000 £ ic 287000/325000
03 Aug 2000 AA Accounts for a small company made up to 29 February 2000
28 Jul 2000 288a New director appointed
06 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 288a New director appointed
31 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
07 Apr 2000 363s Return made up to 26/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 123 Nc inc already adjusted 23/03/00
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association