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COX WOKINGHAM PLASTICS LIMITED

Company number 02959737

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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)
14 Jan 2002 88(2)R Ad 04/12/01--------- £ si 20000@1=20000 £ ic 200/20200
14 Jan 2002 123 Nc inc already adjusted 04/12/01
14 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2002 288c Director's particulars changed
14 Jan 2002 288b Director resigned
29 Aug 2001 363a Return made up to 17/08/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 169 £ ic 1000/200 10/04/01 £ sr 800@1=800
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 10/04/01
05 Sep 2000 363a Return made up to 17/08/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed
20 Sep 1999 288c Director's particulars changed
20 Sep 1999 288c Director's particulars changed
01 Sep 1999 363a Return made up to 17/08/99; full list of members
03 Aug 1999 AA Full accounts made up to 31 December 1998
02 Jun 1999 395 Particulars of mortgage/charge
24 Sep 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 363a Return made up to 17/08/98; full list of members
01 Sep 1997 363a Return made up to 17/08/97; full list of members
12 Aug 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 395 Particulars of mortgage/charge
26 Sep 1996 363a Return made up to 17/08/96; full list of members