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AWB PLASTICS LIMITED

Company number 06581267

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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)
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 30 June 2009
20 Jul 2009 88(2) Ad 16/07/09\gbp si 100@1=100\gbp ic 458530/458630\
20 Jul 2009 123 Nc inc already adjusted 16/07/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 May 2009 363a Return made up to 30/04/09; full list of members
28 Apr 2009 88(2) Ad 23/04/09\gbp si 273075@1=273075\gbp ic 185455/458530\
28 Apr 2009 123 Nc inc already adjusted 23/04/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 19/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
29 Jul 2008 288a Director appointed jack shoice
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 287 Registered office changed on 09/07/2008 from 45 niddries lane moulton cheshire CW9 8RF united kingdom
09 Jul 2008 88(2) Ad 04/07/08\gbp si 178455@1=178455\gbp ic 7000/185455\
09 Jul 2008 88(2) Ad 04/07/08\gbp si 6900@1=6900\gbp ic 100/7000\
09 Jul 2008 123 Nc inc already adjusted 04/07/08
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2008 288a Director appointed simon thelwall-jones
09 Jul 2008 288a Director and secretary appointed christopher gwynfor spooner
30 Apr 2008 NEWINC Incorporation