MORNING PLASTICS LIMITED

Company number 02869117

Date	Type	Description	View / Download
28 Apr 1998	CERTNM	Company name changed morning plastics holdings limite d\certificate issued on 29/04/98	(2 pages)
24 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Nov 1997	363a	Return made up to 04/11/97; no change of members	(5 pages)
02 Jul 1997	288c	Director's particulars changed	(1 page)
02 Jul 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288b	Director resigned	(1 page)
13 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 1997	288a	New director appointed	(2 pages)
02 Dec 1996	363a	Return made up to 04/11/96; full list of members	(10 pages)
28 Nov 1996	288b	Director resigned	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)
16 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
25 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
22 Mar 1996	353	Location of register of members	(1 page)
18 Mar 1996	AA	Full group accounts made up to 3 December 1995	(22 pages)
14 Mar 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
07 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
07 Mar 1996	88(2)	Ad 20/02/96--------- dk si 88000@1=88000 dk ic 0/88000	(4 pages)
07 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)