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M.Y. PLASTICS LIMITED

Company number 03573427

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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)
27 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Mar 2000 363s Return made up to 12/02/00; full list of members
25 Jan 2000 AA Full accounts made up to 27 March 1999
21 Jun 1999 363s Return made up to 02/06/99; full list of members
18 Mar 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
14 Jul 1998 CERTNM Company name changed my plastics LIMITED\certificate issued on 15/07/98
14 Jul 1998 225 Accounting reference date extended from 30/06/99 to 31/08/99
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Secretary resigned;director resigned
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New secretary appointed;new director appointed
02 Jul 1998 CERTNM Company name changed aep rigid packaging LIMITED\certificate issued on 02/07/98
02 Jul 1998 287 Registered office changed on 02/07/98 from: colley lane estate bridgwater somerset TA6 5YS
24 Jun 1998 288b Secretary resigned
24 Jun 1998 288b Director resigned
24 Jun 1998 288a New secretary appointed;new director appointed
24 Jun 1998 288a New director appointed
24 Jun 1998 287 Registered office changed on 24/06/98 from: 100 barbirolli square manchester M2 3AB
08 Jun 1998 CERTNM Company name changed inhoco 767 LIMITED\certificate issued on 08/06/98
02 Jun 1998 NEWINC Incorporation