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PLASTIFLEX (UK) LIMITED

Company number 02639300

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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 Nov 1994 AA Group accounts for a medium 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 DocumentGroup accounts for a medium company made up to 31 December 1993
14 Sep 1994 363s Return made up to 20/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/08/94; no change of members
01 Sep 1993 363s Return made up to 20/08/93; no change of members
  • 363(287) ‐ Registered office changed on 01/09/93
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Request DocumentReturn made up to 20/08/93; no change of members
18 Jun 1993 AA Accounts for a medium 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 medium company made up to 31 December 1992
16 Sep 1992 363s Return made up to 20/08/92; full list of members
  • 363(287) ‐ Registered office changed on 16/09/92
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Request DocumentReturn made up to 20/08/92; full list of members
03 Mar 1992 88(2)R Ad 18/10/91--------- £ si 584795@1=584795 £ ic 2/584797
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Request DocumentAd 18/10/91--------- £ si 584795@1=584795 £ ic 2/584797
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1992 123 £ nc 100/750000 10/10/91
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Request Document£ nc 100/750000 10/10/91
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1992 CERTNM Company name changed plastiflex LIMITED\certificate issued on 14/01/92
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Request DocumentCompany name changed plastiflex LIMITED\certificate issued on 14/01/92
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1991 CERTNM Company name changed flagwish LIMITED\certificate issued on 09/10/91
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Request DocumentCompany name changed flagwish LIMITED\certificate issued on 09/10/91
08 Oct 1991 287 Registered office changed on 08/10/91 from: fifth floor, cloth hall court, infirmary street, leeds. LS1 2JB.
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Request DocumentRegistered office changed on 08/10/91 from: fifth floor, cloth hall court, infirmary street, leeds. LS1 2JB.
08 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
16 Sep 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed