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EVERWHITE PLASTICS LIMITED

Company number 02824820

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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)
29 Jan 1996 287 Registered office changed on 29/01/96 from: unit 3 aberaman park industrial aberaman estate aberdare mid glam CF44 6DA
13 Nov 1995 AA Full accounts made up to 30 June 1995
26 Jul 1995 363s Return made up to 07/06/95; no change of members
26 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
02 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1994 363s Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members
24 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 May 1994 363(288) Secretary resigned;director resigned
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17 May 1994 288 Secretary resigned;new secretary appointed
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08 May 1994 287 Registered office changed on 08/05/94 from: the old chapel graig terrace abercwmboi,aberdare mid glamorgan
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Request DocumentRegistered office changed on 08/05/94 from: the old chapel graig terrace abercwmboi,aberdare mid glamorgan
03 May 1994 88(2)R Ad 15/04/94--------- £ si 19998@1=19998 £ ic 2/20000
25 Apr 1994 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
30 Mar 1994 88(2)R Ad 28/03/94--------- £ si 19998@1=19998 £ ic 2/20000
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1994 123 £ nc 100/20000 28/03/94
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Request Document£ nc 100/20000 28/03/94
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1993 287 Registered office changed on 23/06/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 23/06/93 from: 33 crwys road cardiff CF2 4YF
23 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1993 NEWINC Incorporation