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G. W. PLASTICS LIMITED

Company number 02581833

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
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 dormant company made up to 31 December 1993
13 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Feb 1994 363s Return made up to 12/02/94; no change of members
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Request DocumentReturn made up to 12/02/94; no change of members
12 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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 dormant company made up to 31 December 1992
12 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Feb 1993 363s Return made up to 12/02/93; no change of members
  • 363(287) ‐ Registered office changed on 17/02/93
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Request DocumentReturn made up to 12/02/93; no change of members
06 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Feb 1992 363s Return made up to 12/02/92; full list of members
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Request DocumentReturn made up to 12/02/92; full list of members
12 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1991 88(2)R Ad 22/04/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 22/04/91--------- £ si 8@1=8 £ ic 2/10
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Apr 1991 CERTNM Company name changed harrods caterers LIMITED\certificate issued on 15/04/91
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Request DocumentCompany name changed harrods caterers LIMITED\certificate issued on 15/04/91
18 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation