BRITTON GROUP PLASTICS LIMITED

Company number 02659844

Date	Type	Description	View / Download
08 Mar 1996	288	Secretary's particulars changed	(1 page)
19 Oct 1995	363s	Return made up to 17/10/95; no change of members	(4 pages)
28 Jul 1995	288	New director appointed
13 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 1995	287	Registered office changed on 16/06/95 from: road one, industrial estate winsford cheshire CW7 3RD
08 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
07 Jun 1995	288	Director resigned	(1 page)
23 May 1995	CERTNM	Company name changed taco holdings LIMITED\certificate issued on 24/05/95	(2 pages)
04 May 1995	288	New secretary appointed	(2 pages)
04 May 1995	288	Director resigned	(2 pages)
04 May 1995	288	Secretary resigned	(2 pages)
02 Mar 1995	288	Director resigned
10 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
09 Dec 1994	363s	Return made up to 27/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
09 Aug 1994	288	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 Document
09 Nov 1993	363s	Return made up to 27/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	225(1)	Accounting reference date shortened from 30/04 to 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 Document
23 Sep 1993	88(2)R	Ad 02/08/93--------- £ si 5249524@.5=2624762 £ ic 2529895/5154657	(2 pages)
15 Sep 1993	122	£ ic 3529895/2529895 30/07/93 £ sr 2000000@.5=1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1993	122	Nc dec already adjusted 02/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1993	169	£ ic 3577319/3529895 30/07/93 £ sr 94849@.5=47424 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document