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SCHOELLER-PLAST U.K. LTD.

Company number 02625628

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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)
10 Apr 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
09 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Sep 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Aug 1991 123 £ nc 100/50000 08/08/91
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Request Document£ nc 100/50000 08/08/91
21 Aug 1991 CERTNM Company name changed dynoset LIMITED\certificate issued on 22/08/91
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Request DocumentCompany name changed dynoset LIMITED\certificate issued on 22/08/91
07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1991 287 Registered office changed on 07/08/91 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 07/08/91 from: 16 st john street london EC1M 4AY
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 NEWINC Incorporation