- Company Overview for FILMCAST EXTRUSIONS LIMITED (02683570)
- Filing history for FILMCAST EXTRUSIONS LIMITED (02683570)
- People for FILMCAST EXTRUSIONS LIMITED (02683570)
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- More for FILMCAST EXTRUSIONS LIMITED (02683570)
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) |
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02 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Apr 1994 | 88(3) | Particulars of contract relating to shares | |
17 Apr 1994 | 88(2)R | Ad 01/03/94--------- £ si 99998@1=99998 £ ic 2/100000 | |
17 Apr 1994 | 363x |
Return made up to 03/02/94; full list of members
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|
Request DocumentReturn made up to 03/02/94; full list of members |
06 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Feb 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 DocumentNew director appointed |
17 Jan 1994 | 287 |
Registered office changed on 17/01/94 from: lewis house 12 smith street rochdale lancs OL16 1TX
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Request DocumentRegistered office changed on 17/01/94 from: lewis house 12 smith street rochdale lancs OL16 1TX |
17 Jan 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
17 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jan 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
12 Dec 1993 | AA |
Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993 |
18 Apr 1993 | 363x |
Return made up to 03/02/93; full list of members
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|
Request DocumentReturn made up to 03/02/93; full list of members |
29 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Oct 1992 | 288 |
New secretary 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 |
29 Oct 1992 | 287 |
Registered office changed on 29/10/92 from: lewis house 12 smith street rochdale lancs OL16 1TX
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Request DocumentRegistered office changed on 29/10/92 from: lewis house 12 smith street rochdale lancs OL16 1TX |
29 Oct 1992 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
28 Oct 1992 | CERTNM | Company name changed shiftlink LIMITED\certificate issued on 29/10/92 | |
20 Aug 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
20 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Aug 1992 | 287 |
Registered office changed on 20/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 20/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp |
30 Mar 1992 | RESOLUTIONS |
Resolutions
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17 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Mar 1992 | 123 |
£ nc 1000/250000 06/03/92
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Request Document£ nc 1000/250000 06/03/92 |
03 Feb 1992 | NEWINC | Incorporation |