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WAL PLASTICS LTD

Company number 03394534

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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)
18 Aug 2002 363a Return made up to 27/06/02; no change of members
18 Aug 2002 288b Director resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
19 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 363a Return made up to 27/06/01; full list of members
23 Jan 2001 88(2)R Ad 29/12/00--------- £ si 3000000@1=3000000 £ ic 250000/3250000
23 Jan 2001 123 Nc inc already adjusted 29/12/00
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Dec 2000 288a New director appointed
04 Dec 2000 288b Director resigned
14 Jul 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 363a Return made up to 27/06/00; no change of members
21 Oct 1999 288c Director's particulars changed
21 Oct 1999 288b Director resigned
29 Sep 1999 AUD Auditor's resignation
28 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363a Return made up to 27/06/99; no change of members
27 Apr 1999 288a New director appointed
14 Apr 1999 288b Director resigned
21 Jul 1998 363a Return made up to 27/06/98; full list of members