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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)
20 Sep 1999 MISC Aud res statement circumstances
20 Sep 1999 AUD Auditor's resignation
28 Jul 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
07 Jan 1999 363a Return made up to 29/12/98; no change of members
09 Mar 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 363a Return made up to 29/12/97; full list of members
12 Sep 1997 AA Full accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1996
16 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jul 1997 AUD Auditor's resignation
06 Mar 1997 88(2)R Ad 31/12/96--------- £ si 18515231@1=18515231 £ ic 19815002/38330233
06 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
06 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 1997 123 £ nc 20000000/40000000 31/12/96
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997 288a New director appointed
17 Jan 1997 363a Return made up to 29/12/96; full list of members
20 Nov 1996 288b Director resigned
20 Nov 1996 288a New director appointed
09 Oct 1996 395 Particulars of mortgage/charge
09 Jun 1996 287 Registered office changed on 09/06/96 from: 29/33,holmethorpe avenue, redhill, surrey, RH1 2NQ
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association