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OADBY PLASTICS LIMITED

Company number 03542957

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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 Dec 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
04 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,260,255.32
04 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Neil James Ian Driver on 30 March 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 31/03/2010
14 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 AP01 Appointment of Mr Mark Rojahn as a director
29 Mar 2010 AP01 Appointment of Mr Jitendra Chouhan as a director
29 Mar 2010 AP01 Appointment of Mrs Judy Frances Driver as a director
21 Jul 2009 MEM/ARTS Memorandum and Articles of Association
21 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009 363a Return made up to 08/04/09; full list of members
07 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
15 Sep 2008 88(2) Ad 11/07/08\gbp si 215000@1=215000\gbp ic 972141/1187141\
29 Apr 2008 363a Return made up to 08/04/08; full list of members
23 Apr 2008 88(2) Ad 17/03/08\gbp si 200000@1=200000\gbp ic 772141/972141\
23 Apr 2008 123 Nc inc already adjusted 17/03/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appriove acqtn of shares 28/11/2002
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
02 Jun 2007 363s Return made up to 08/04/07; no change of members
08 May 2007 AA Accounts for a medium company made up to 31 December 2006
19 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
02 May 2006 363s Return made up to 08/04/06; full list of members