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S M ALEXANDER PLASTICS LIMITED

Company number 03496119

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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)
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 21/01/06; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 21/01/05; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 21/01/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
01 Mar 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 21/01/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Feb 2001 363s Return made up to 21/01/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Feb 2000 363s Return made up to 21/01/00; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
15 Jun 1999 363s Return made up to 21/01/99; full list of members
30 Mar 1998 395 Particulars of mortgage/charge
10 Mar 1998 CERTNM Company name changed havella LIMITED\certificate issued on 10/03/98
06 Mar 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
04 Mar 1998 288a New secretary appointed;new director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
06 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association