I-PLAS PRODUCTS LIMITED

Company number 04568404

Date	Type	Description	View / Download
10 Feb 2006	CERTNM	Company name changed lynwood group LIMITED\certificate issued on 10/02/06	(3 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
22 Dec 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
08 Dec 2005	AUD	Auditor's resignation	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
23 Aug 2005	288a	New director appointed	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	288a	New secretary appointed	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
28 Oct 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
09 Mar 2004	288b	Director resigned	(1 page)
16 Jan 2004	363s	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 61 brook street london W1K 4BL	(1 page)
05 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
03 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
03 Dec 2002	123	Nc inc already adjusted 25/11/02	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(6 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	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 Document
03 Dec 2002	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 Document
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)