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THE PLASTICS AND ENGINEERING CO LIMITED

Company number 04106574

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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)
10 Jan 2006 363a Return made up to 13/11/05; full list of members
10 Jan 2006 288c Director's particulars changed
17 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Nov 2004 363s Return made up to 13/11/04; full list of members
11 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
16 Mar 2004 225 Accounting reference date shortened from 30/11/03 to 30/06/03
23 Dec 2003 363s Return made up to 13/11/03; full list of members
25 Nov 2003 88(2)R Ad 01/11/03--------- £ si 118@1=118 £ ic 2/120
25 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
08 Jul 2003 395 Particulars of mortgage/charge
11 Mar 2003 287 Registered office changed on 11/03/03 from: charter house the square, lower bristol road bath BA2 3BH
10 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
26 Nov 2001 363s Return made up to 13/11/01; full list of members
25 Sep 2001 288b Director resigned
25 Sep 2001 288b Secretary resigned
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New secretary appointed;new director appointed
27 Apr 2001 88(2)R Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2
16 Nov 2000 MEM/ARTS Memorandum and Articles of Association
16 Nov 2000 123 Nc inc already adjusted 13/11/00
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 2000 287 Registered office changed on 16/11/00 from: 16 churchill way cardiff CF10 2DX
13 Nov 2000 NEWINC Incorporation