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QUALITY PLATED PLASTICS LIMITED

Company number 04200582

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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)
20 Feb 2003 AA Full accounts made up to 30 September 2002
17 Apr 2002 287 Registered office changed on 17/04/02 from: windsor house 3 temple row birmingham west midlands B2 5JR
10 Apr 2002 363s Return made up to 17/04/02; full list of members
25 Mar 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
16 Nov 2001 395 Particulars of mortgage/charge
29 Oct 2001 CERTNM Company name changed gw 413 LIMITED\certificate issued on 29/10/01
03 Oct 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 88(2)R Ad 14/09/01--------- £ si 49999@1=49999 £ ic 1/50000
19 Sep 2001 123 £ nc 100/50001 14/09/01
02 Aug 2001 288a New director appointed
02 Aug 2001 288a New director appointed
02 Aug 2001 288b Director resigned
17 Apr 2001 NEWINC Incorporation