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UK RUBBER & PLASTICS LIMITED

Company number 04256797

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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)
05 Sep 2006 363a Return made up to 23/07/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Aug 2005 363a Return made up to 23/07/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Jul 2004 363s Return made up to 23/07/04; full list of members
17 Dec 2003 88(2)R Ad 30/09/03--------- £ si 15000@1=15000 £ ic 10000/25000
17 Dec 2003 123 Nc inc already adjusted 30/09/03
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
10 Aug 2003 363s Return made up to 23/07/03; full list of members
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Feb 2003 363s Return made up to 23/07/02; full list of members
04 Feb 2003 225 Accounting reference date extended from 31/07/02 to 30/09/02
04 Feb 2003 88(2)R Ad 09/09/02--------- £ si 9999@1=9999 £ ic 1/10000
04 Feb 2003 123 Nc inc already adjusted 09/09/02
04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002 395 Particulars of mortgage/charge
18 Sep 2002 288a New secretary appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288b Secretary resigned
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288a New director appointed
28 Sep 2001 CERTNM Company name changed shaftcool LTD\certificate issued on 28/09/01