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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)
13 Nov 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
11 Sep 1999 395 Particulars of mortgage/charge
16 Apr 1999 AA Accounts for a small company made up to 28 February 1999
23 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/02/99
12 Feb 1999 AA Accounts for a small company made up to 28 February 1998
07 May 1998 88(2)R Ad 01/04/98--------- £ si 178000@1=178000 £ ic 109000/287000
07 May 1998 122 Conve 01/04/98
07 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 May 1998 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
07 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1998 123 £ nc 109000/287000 01/04/98
07 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 1998 403a Declaration of satisfaction of mortgage/charge
29 Jan 1998 363s Return made up to 26/01/98; full list of members
  • 363(287) ‐ Registered office changed on 29/01/98
18 Jun 1997 395 Particulars of mortgage/charge
06 Apr 1997 AA Accounts for a small company made up to 28 February 1997
27 Feb 1997 363s Return made up to 05/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Nov 1996 CERTNM Company name changed regal bodystyling LIMITED\certificate issued on 22/11/96
13 Nov 1996 AA Accounts for a small company made up to 28 February 1996
01 Jun 1996 AA Accounts for a small company made up to 28 February 1995
18 Apr 1996 363s Return made up to 05/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1995 363s Return made up to 05/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/95; full list of members
13 Feb 1995 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994