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PLASTICS CAPITAL TRADING LIMITED

Company number 04605893

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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 Dec 2005 395 Particulars of mortgage/charge
10 Dec 2005 395 Particulars of mortgage/charge
16 Nov 2005 88(2)R Ad 29/10/04--------- £ si 2@.01
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 288a New secretary appointed
28 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
03 Mar 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2004 363a Return made up to 02/12/03; full list of members; amend
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Director resigned
29 Nov 2004 88(2)R Ad 29/10/04--------- £ si 642004@.01=6420 £ ic 100/6520
29 Nov 2004 123 Nc inc already adjusted 29/10/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 CERTNM Company name changed quickband LIMITED\certificate issued on 24/11/04
10 Nov 2004 395 Particulars of mortgage/charge
06 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
05 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 287 Registered office changed on 21/08/03 from: 120 east road london N1 6AA