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NE PLASTICS LIMITED

Company number 03348102

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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)
16 Jun 2001 AA Full accounts made up to 30 November 2000
13 Apr 2001 363s Return made up to 09/04/01; full list of members
16 Mar 2001 395 Particulars of mortgage/charge
28 Jul 2000 AA Full accounts made up to 30 November 1999
06 Jul 2000 88(3) Particulars of contract relating to shares
06 Jul 2000 88(2)R Ad 05/05/00--------- £ si 9000@1=9000 £ ic 1000/10000
06 Jul 2000 88(3) Particulars of contract relating to shares
06 Jul 2000 88(2)R Ad 02/05/00--------- £ si 798@1=798 £ ic 202/1000
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Jun 2000 123 Nc inc already adjusted 05/05/00
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 2000 88(2)R Ad 01/05/00--------- £ si 200@1=200 £ ic 2/202
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/04/00
07 Feb 2000 288a New director appointed
02 Aug 1999 AA Full accounts made up to 30 November 1998
11 May 1999 363s Return made up to 09/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/99; no change of members
27 May 1998 287 Registered office changed on 27/05/98 from: chiltonian industrial estate unit 4 london SE12 0TX
08 May 1998 AA Accounts for a dormant company made up to 30 November 1997
08 May 1998 225 Accounting reference date shortened from 30/04/98 to 30/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04/98 to 30/11/97
22 Apr 1998 363s Return made up to 09/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Jan 1998 395 Particulars of mortgage/charge