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PLASTIC PLATE LIMITED

Company number 03304854

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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 Jan 2003 288b Director resigned
09 Jul 2002 363s Return made up to 31/05/02; full list of members
16 Jan 2002 AA Full accounts made up to 30 June 2001
09 Jan 2002 288c Secretary's particulars changed
22 Aug 2001 288b Director resigned
22 Aug 2001 288a New secretary appointed
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Secretary resigned;director resigned
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
25 Jun 2001 AUD Auditor's resignation
08 Jun 2001 395 Particulars of mortgage/charge
19 Sep 2000 AA Full accounts made up to 30 June 2000
18 Sep 2000 287 Registered office changed on 18/09/00 from: cherwell iv middleton close banbury oxfordshire OX16 4RS
08 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
15 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/00
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
06 Dec 1999 287 Registered office changed on 06/12/99 from: cherwell iv middleton road banbury oxfordshire OX16 8QQ
03 Nov 1999 287 Registered office changed on 03/11/99 from: unit 3 saint james road brackley northamptonshire NN13 7XY
03 Nov 1999 88(2)R Ad 27/10/99--------- £ si 27500@1=27500 £ ic 10000/37500
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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