PLASTIFORM LIMITED

Company number 02955567

Date	Type	Description	View / Download
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 800000@1=800000 £ ic 50000/850000	(2 pages)
23 Mar 1998	123	£ nc 50000/850000 13/03/98	(1 page)
21 Mar 1998	395	Particulars of mortgage/charge	(11 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
19 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Mar 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
12 Mar 1998	53	Application for reregistration from PLC to private	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Dec 1997	244	Delivery ext'd 3 mth 30/06/97	(1 page)
14 Aug 1997	363s	Return made up to 04/08/97; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
11 Dec 1996	244	Delivery ext'd 3 mth 30/06/96	(1 page)
14 Aug 1996	363s	Return made up to 04/08/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
19 Jan 1996	244	Delivery ext'd 3 mth 30/06/95	(1 page)
06 Sep 1995	363s	Return made up to 04/08/95; full list of members	(12 pages)
20 Jul 1995	288	New director appointed	(2 pages)
01 May 1995	288	New director appointed	(2 pages)
10 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
12 Sep 1994	CERT8	Certificate of authorisation to commence business and borrow 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
12 Sep 1994	287	Registered office changed on 12/09/94 from: braitrim house 98 victoria road london NW10 6NB 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