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MXL PLASTICS LIMITED

Company number 04274049

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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 Oct 2008 363a Return made up to 21/08/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 363a Return made up to 21/08/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
22 Sep 2006 363a Return made up to 21/08/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
23 Aug 2005 363a Return made up to 21/08/05; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
02 Sep 2004 363s Return made up to 21/08/04; full list of members
25 Mar 2004 122 £ nc 100000/100 02/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division of 99900 at £1 02/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
30 Aug 2003 363s Return made up to 21/08/03; full list of members
14 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Dec 2002 225 Accounting reference date shortened from 31/08/02 to 30/06/02
11 Oct 2002 363s Return made up to 21/08/02; full list of members
06 Oct 2002 288a New director appointed
22 Nov 2001 88(2)R Ad 06/11/01--------- £ si 99@1=99 £ ic 1/100
28 Aug 2001 287 Registered office changed on 28/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288a New director appointed