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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)
01 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1994 88(2)R Ad 14/11/94--------- £ si 55000@1=55000 £ ic 39000/94000
22 Nov 1994 123 £ nc 50000/100000 14/11/94
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Request Document£ nc 50000/100000 14/11/94
02 Aug 1994 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
02 Aug 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
02 Aug 1994 363a Return made up to 05/02/93; no change of members
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Request DocumentReturn made up to 05/02/93; no change of members
02 Aug 1994 363a Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
02 Aug 1994 363a Return made up to 05/02/94; full list of members
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Request DocumentReturn made up to 05/02/94; full list of members
02 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1994 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
02 Aug 1994 88(2)R Ad 18/03/94--------- £ si 38998@1=38998 £ ic 2/39000
02 Aug 1994 287 Registered office changed on 02/08/94 from: unit 7, murdock road, middlesbrough cleveland TS3 8TB.
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Request DocumentRegistered office changed on 02/08/94 from: unit 7, murdock road, middlesbrough cleveland TS3 8TB.
02 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1994 123 £ nc 1000/50000 18/03/94
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Request Document£ nc 1000/50000 18/03/94
29 Jul 1994 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
22 Jun 1994 403a Declaration of satisfaction of mortgage/charge
11 Jan 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
14 Sep 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
07 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Feb 1991 287 Registered office changed on 22/02/91 from: charter house queens avenue winchmore hill london N21 3JE
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Request DocumentRegistered office changed on 22/02/91 from: charter house queens avenue winchmore hill london N21 3JE
22 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed