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BRITPLAS LIMITED

Company number 05294170

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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 Mar 2006 288a New director appointed
01 Dec 2005 363a Return made up to 23/11/05; full list of members
26 Oct 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
07 Jan 2005 88(2)R Ad 16/12/04--------- £ si 2@1=2 £ ic 1/3
07 Jan 2005 287 Registered office changed on 07/01/05 from: 14 bold street warrington WA1 1DL
03 Dec 2004 288a New secretary appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288b Director resigned
03 Dec 2004 288b Secretary resigned
03 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 NEWINC Incorporation