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CORILLA PLASTICS (BRIDGEND) LIMITED

Company number 06792840

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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)
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2010 MISC Increase the authorised share capital
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 80,100
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from , Victoria Street, Pontycymer, Bridgend, Mid Glamorgan, CF32 8LR on 6 April 2010
06 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 AA01 Previous accounting period shortened from 31 January 2010 to 30 November 2009
08 Jan 2010 CERTNM Company name changed ttb LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2009-12-10
08 Jan 2010 CONNOT Change of name notice
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Sep 2009 88(3) Particulars of contract relating to shares
17 Sep 2009 88(2) Ad 03/09/09\gbp si 79900@1=79900\gbp ic 100/80000\
17 Sep 2009 123 Nc inc already adjusted 03/09/09
17 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 287 Registered office changed on 13/02/2009 from, c/o lockett loveday mcmahon 4 oxford court, manchester, M2 3WQ
11 Feb 2009 88(2) Ad 27/01/09\gbp si 99@1=99\gbp ic 1/100\
09 Feb 2009 288a Director and secretary appointed thomas anthony fleming
09 Feb 2009 288a Director appointed david richard smith
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jan 2009 288b Appointment terminated director yomtov jacobs