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CENTRAL PLASTRONICS LIMITED

Company number 02849969

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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)
20 Sep 1996 363s Return made up to 02/09/96; no change of members
06 Aug 1996 AA Accounts for a dormant company made up to 30 April 1996
27 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
02 Oct 1995 363s Return made up to 02/09/95; no change of members
27 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
14 Sep 1994 363s Return made up to 02/09/94; full list of members
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Request DocumentReturn made up to 02/09/94; full list of members
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1994 88(2)R Ad 28/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/09/93--------- £ si 98@1=98 £ ic 2/100
02 Mar 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Feb 1994 CERTNM Company name changed beachlife LIMITED\certificate issued on 01/03/94
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Request DocumentCompany name changed beachlife LIMITED\certificate issued on 01/03/94
25 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Oct 1993 287 Registered office changed on 25/10/93 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 25/10/93 from: 12 york place leeds LS1 2DS
02 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation