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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)
03 Apr 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
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 30/06/98 to 31/12/97
07 Jan 1998 353 Location of register of members
07 Jan 1998 287 Registered office changed on 07/01/98 from: marlow house lloyds avenue, london, EC3N 3AL
06 Jan 1998 88(2)R Ad 23/12/97--------- £ si 249998@1=249998 £ ic 2/250000
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 5000/250000 23/12/97
29 Oct 1997 288a New director appointed
21 Oct 1997 288b Director resigned
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
17 Sep 1997 CERTNM Company name changed augurship 103 LIMITED\certificate issued on 17/09/97
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jun 1997 NEWINC Incorporation