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ALIPLAST HOLDINGS LIMITED

Company number 04993957

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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)
01 Jul 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jul 2010	SH19	Statement of capital on 1 July 2010 EUR 500	View PDF Statement of capital on 1 July 2010 EUR 500 - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	CAP-SS	Solvency statement dated 28/06/10	View PDF Solvency statement dated 28/06/10 - link opens in a new window - 1 page (1 page)
01 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The amount following the reduction of capital be credited to the profit and loss reserves 28/06/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The amount following the reduction of capital be credited to the profit and loss reserves 28/06/2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CH01	Director's details changed for Johan Paul Jozef Verstrepen on 12 December 2009	View PDF Director's details changed for Johan Paul Jozef Verstrepen on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Feb 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	288c	Director's change of particulars / johan verstrepen / 01/01/2006	View PDF Director's change of particulars / johan verstrepen / 01/01/2006 - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
10 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 38 pages (38 pages)
16 May 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
13 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
13 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)

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