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MGB PLASTICS LIMITED

Company number 04109399

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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)
11 Nov 2006 288c Director's particulars changed
26 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
09 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(287) ‐ Registered office changed on 09/03/06
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 28/02/05; full list of members
16 Feb 2005 88(3) Particulars of contract relating to shares
16 Feb 2005 88(2)R Ad 09/02/05--------- £ si 133411@1=133411 £ ic 89/133500
16 Feb 2005 123 Nc inc already adjusted 09/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £133411 09/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 CERTNM Company name changed elco international LIMITED\certificate issued on 14/02/05
30 Jun 2004 AA Accounts for a small company made up to 31 December 2003
08 Mar 2004 363s Return made up to 29/02/04; full list of members
10 Feb 2004 169 £ ic 100/99 29/12/03 £ sr 1@1=1
10 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288a New secretary appointed
06 Aug 2003 363s Return made up to 28/07/03; full list of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 287 Registered office changed on 11/02/03 from: the hayloft tamhorn court, fisherwick, nr lichfield, staffordshire WS14 9JJ
11 Feb 2003 363s Return made up to 16/11/02; full list of members
06 Jul 2002 AA Accounts for a small company made up to 31 December 2001
06 Jul 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
11 Jan 2002 363s Return made up to 16/11/01; full list of members