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PL REFRACTORIES UK LTD

Company number 04132198

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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 Feb 2006 363a Return made up to 31/12/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Jan 2005 CERTNM Company name changed materis uk refractories LIMITED\certificate issued on 25/01/05
06 Dec 2004 288b Secretary resigned
03 Nov 2004 288a New secretary appointed
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 30/09/04
09 Aug 2004 AA Full accounts made up to 31 December 2003
05 Feb 2004 363s Return made up to 31/12/03; change of members
18 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Oct 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 31/12/02; full list of members
24 Jan 2003 288a New director appointed
26 Nov 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New secretary appointed
10 Jan 2002 363s Return made up to 21/12/01; full list of members
06 Jun 2001 288a New secretary appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned