Companies House does not verify the accuracy of the information filed

Advanced company search

GORAN PLASTICS LIMITED

Company number 03651053

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 05/03/2013	View PDF Resolutions RES13 ‐ Redemption of shares 05/03/2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Statement of solvency 05/03/2013	View PDF Resolutions RES13 ‐ Statement of solvency 05/03/2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 170,300	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 170,300 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	SH02	Statement of capital on 17 December 2012 GBP 110,300	View PDF Statement of capital on 17 December 2012 GBP 110,300 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	CAP-SS	Solvency statement dated 17/12/12	View PDF Solvency statement dated 17/12/12 - link opens in a new window - 1 page (1 page)
09 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	AP01	Appointment of Mr Christopher Robin King as a director	View PDF Appointment of Mr Christopher Robin King as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Christopher King as a director	View PDF Termination of appointment of Christopher King as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP01	Appointment of Mr Robert Stewart Deering as a director	View PDF Appointment of Mr Robert Stewart Deering as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 07/03/2012	View PDF Resolutions RES13 ‐ Redemption of shares 07/03/2012 - link opens in a new window - 1 page (1 page)
17 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
19 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
21 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2009	CH01	Director's details changed for Christopher Robin King on 1 October 2009	View PDF Director's details changed for Christopher Robin King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	MISC	123 increasing 100 > 155200 = 155300	View PDF 123 increasing 100 > 155200 = 155300 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?