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CHAMBERLAIN PLASTICS LIMITED

Company number 03068482

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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)
11 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Nov 1996	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 DocumentResolutions
21 Jun 1996	363s	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 15/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
13 Jun 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 8 pages (8 pages)
13 Jun 1996	225	Accounting reference date shortened from 30/06/96 to 31/07/95	View PDF Accounting reference date shortened from 30/06/96 to 31/07/95 - link opens in a new window - 1 page (1 page)
19 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 1995	287	Registered office changed on 19/10/95 from: north end higham ferrers northamptonshire NN9 8JD	View PDF Registered office changed on 19/10/95 from: north end higham ferrers northamptonshire NN9 8JD - link opens in a new window - 1 page (1 page)
20 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
15 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
15 Sep 1995	287	Registered office changed on 15/09/95 from: 3 bedford square london WC1B 3RA	View PDF Registered office changed on 15/09/95 from: 3 bedford square london WC1B 3RA - link opens in a new window - 1 page (1 page)
14 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	88(2)R	Ad 30/08/95--------- £ si 1499998@1=1499998 £ ic 2/1500000	View PDF Ad 30/08/95--------- £ si 1499998@1=1499998 £ ic 2/1500000 - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	123	Nc inc already adjusted 30/08/95	View PDF Nc inc already adjusted 30/08/95 - link opens in a new window - 1 page (1 page)
08 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
30 Aug 1995	CERTNM	Company name changed laporte plastics LIMITED\certificate issued on 30/08/95	View PDF Company name changed laporte plastics LIMITED\certificate issued on 30/08/95 - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Aug 1995	CERTNM	Company name changed mobilemake LIMITED\certificate issued on 02/08/95	View PDF Company name changed mobilemake LIMITED\certificate issued on 02/08/95 - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)

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