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SPM PLASTICS LIMITED

Company number 03933216

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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 May 2000 395 Particulars of mortgage/charge
12 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 2000 MEM/ARTS Memorandum and Articles of Association
08 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 May 2000 155(6)a Declaration of assistance for shares acquisition
20 Apr 2000 MEM/ARTS Memorandum and Articles of Association
19 Apr 2000 CERTNM Company name changed othertest LIMITED\certificate issued on 20/04/00
19 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
19 Apr 2000 353 Location of register of members
04 Apr 2000 287 Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288b Director resigned
24 Mar 2000 288a New secretary appointed;new director appointed
24 Feb 2000 NEWINC Incorporation