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CONCEPT PLASTIC DEVELOPMENTS LIMITED

Company number 02865589

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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)
04 Nov 1998 363s Return made up to 25/10/98; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Sep 1998 287 Registered office changed on 29/09/98 from: unit 4 forge industrial estate greenacres road oldham lancashire OL4 1LE
01 Dec 1997 363s Return made up to 25/10/97; no change of members
07 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 Nov 1996 363s Return made up to 25/10/96; full list of members
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
03 Jul 1996 288 New director appointed
30 Nov 1995 288 Director resigned
23 Nov 1995 363s Return made up to 25/10/95; no change of members
05 Sep 1995 288 New secretary appointed
05 Sep 1995 288 Secretary resigned
10 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Nov 1994 363s Return made up to 25/10/94; 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 DocumentReturn made up to 25/10/94; full list of members
11 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Mar 1994 88(2)R Ad 26/02/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 26/02/94--------- £ si 998@1=998 £ ic 2/1000
04 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 287 Registered office changed on 13/01/94 from: 16 sevenacres delph oldham lancashire OL3 5HU
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Request DocumentRegistered office changed on 13/01/94 from: 16 sevenacres delph oldham lancashire OL3 5HU
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1993 123 £ nc 100/100000 23/11/93
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Request Document£ nc 100/100000 23/11/93
07 Dec 1993 288 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 DocumentDirector resigned;new director appointed
07 Dec 1993 288 Secretary resigned;new secretary appointed;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;new secretary appointed;new director appointed