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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)
16 Sep 1998 123 £ nc 1000/773000 10/09/98
19 Aug 1998 88(2)R Ad 14/05/98--------- £ si 2@1=2 £ ic 4/6
10 Aug 1998 288a New director appointed
29 Jun 1998 CERTNM Company name changed glassguard LIMITED\certificate issued on 30/06/98
12 Jun 1998 88(2)R Ad 14/05/98--------- £ si 2@1=2 £ ic 2/4
04 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 395 Particulars of mortgage/charge
31 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
26 May 1998 288a New director appointed
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Request DocumentNew director appointed
22 May 1998 288a New secretary appointed;new director appointed
22 May 1998 287 Registered office changed on 22/05/98 from: elland road braunstone first industrial estate leicester LE3 1TU
15 May 1998 MEM/ARTS Memorandum and Articles of Association
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1998 287 Registered office changed on 15/05/98 from: regent house 316 beulah hill london SE19 3HF
15 May 1998 288b Director resigned
15 May 1998 288b Secretary resigned
08 Apr 1998 NEWINC Incorporation