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MOR PLASTICS LTD

Company number 03142469

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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)
10 Jan 2002 288c Director's particulars changed
19 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 288b Director resigned
07 Jul 2001 288b Director resigned
14 May 2001 288b Director resigned
26 Jan 2001 363a Return made up to 29/12/00; full list of members
22 Jan 2001 88(2)R Ad 21/12/00--------- £ si 5000000@1=5000000 £ ic 38330233/43330233
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jan 2001 123 £ nc 40000000/45000000 21/12/00
03 Jan 2001 288a New director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
14 Jul 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
21 Jan 2000 363a Return made up to 29/12/99; no change of members
21 Jan 2000 288c Director's particulars changed
21 Oct 1999 288c Director's particulars changed
21 Oct 1999 288b Director resigned
29 Sep 1999 AUD Auditor's resignation