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SPM PLASTICS U.K. LIMITED

Company number 04063696

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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)
29 Sep 2003 363s Return made up to 29/08/03; full list of members
10 Oct 2002 363s Return made up to 29/08/02; full list of members
25 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
17 May 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288b Secretary resigned;director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 287 Registered office changed on 22/11/01 from: 22 melton street london NW1 2BW
15 Nov 2001 363s Return made up to 29/08/01; full list of members
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288a New director appointed
28 Oct 2001 288b Secretary resigned;director resigned
28 Oct 2001 288b Director resigned
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 288b Secretary resigned
29 Aug 2000 NEWINC Incorporation