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USA/SCIENTIFIC PLASTICS (EUROPE) LTD

Company number 02631842

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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)
03 Jun 1992 88(2)R Ad 27/03/92--------- £ si 14601@1=14601 £ ic 2000/16601
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/92--------- £ si 14601@1=14601 £ ic 2000/16601
18 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1992 123 £ nc 10000/50000 27/03/92
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Request Document£ nc 10000/50000 27/03/92
16 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1992 225(1) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
03 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 88(2)R Ad 21/11/91--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 21/11/91--------- £ si 1998@1=1998 £ ic 2/2000
20 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1991 287 Registered office changed on 22/10/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/10/91 from: 110 whitchurch road cardiff CF4 3LY
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Oct 1991 123 £ nc 100/10000 27/09/91
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Request Document£ nc 100/10000 27/09/91
04 Oct 1991 CERTNM Company name changed earthtree enterprises LIMITED\certificate issued on 07/10/91
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Request DocumentCompany name changed earthtree enterprises LIMITED\certificate issued on 07/10/91
23 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation