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HUNTER PLASTICS LIMITED

Company number 02600539

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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)
04 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
10 Nov 1992 288 Director resigned
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06 Nov 1992 288a New secretary appointed
22 Sep 1992 395 Particulars of mortgage/charge
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08 Sep 1992 353 Location of register of members
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Request DocumentLocation of register of members
08 Sep 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
08 Sep 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 288 New director appointed
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08 Sep 1992 363b Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1992 288 New director appointed
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06 Jul 1992 288a New secretary appointed
28 Jan 1992 288a New secretary appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1991 SA Statement of affairs
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Request DocumentStatement of affairs
29 Nov 1991 88(2)O Ad 20/08/91--------- £ si 6999998@1
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Request DocumentAd 20/08/91--------- £ si 6999998@1
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1991 CERTNM Company name changed autoplane LIMITED\certificate issued on 01/11/91
26 Sep 1991 287 Registered office changed on 26/09/91 from: 26 farringdon street london EC4A 4AQ
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1991 88(2)P Ad 20/08/91--------- £ si 6999998@1=6999998 £ ic 2/7000000
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Request DocumentAd 20/08/91--------- £ si 6999998@1=6999998 £ ic 2/7000000