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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)
22 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
15 Mar 2005 88(2)R Ad 31/08/03--------- £ si 8@.01
15 Mar 2005 122 S-div 31/08/03
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/08/03
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 363s Return made up to 08/04/04; full list of members
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
22 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
13 Apr 2003 363s Return made up to 08/04/03; full list of members
22 May 2002 AA Group of companies' accounts made up to 31 December 2001
01 Apr 2002 363s Return made up to 08/04/02; full list of members
24 Apr 2001 363s Return made up to 08/04/01; full list of members
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
19 Apr 2001 AA Full group accounts made up to 31 December 2000
24 Nov 2000 395 Particulars of mortgage/charge
05 Apr 2000 363s Return made up to 08/04/00; full list of members
04 Apr 2000 AA Full group accounts made up to 31 December 1999
12 Jan 2000 AUD Auditor's resignation
23 May 1999 363s Return made up to 08/04/99; full list of members
21 Apr 1999 AA Full group accounts made up to 31 December 1998
16 Sep 1998 88(3) Particulars of contract relating to shares
16 Sep 1998 88(2)R Ad 30/07/98--------- £ si 772139@1=772139 £ ic 2/772141
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital