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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)
21 Aug 1996 288 Director's particulars changed
12 Jul 1996 395 Particulars of mortgage/charge
19 Jun 1996 AA Full accounts made up to 31 December 1995
05 Sep 1995 363a Return made up to 17/08/95; full list of members
31 Aug 1995 288 Director's particulars changed
05 May 1995 224 Accounting reference date notified as 31/12
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1995 395 Particulars of mortgage/charge
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12 Jan 1995 CERTNM Company name changed wokinex LIMITED\certificate issued on 13/01/95
09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 288 New director appointed
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09 Jan 1995 88(2)R Ad 03/01/95--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 03/01/95--------- £ si 999@1=999 £ ic 1/1000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Dec 1994 395 Particulars of mortgage/charge
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1994 CERTNM Company name changed wokingham plastics LIMITED\certificate issued on 01/09/94
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Aug 1994 123 Nc inc already adjusted 18/08/94
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Request DocumentNc inc already adjusted 18/08/94
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1994 NEWINC Incorporation