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DOUGLAS PLASTICS LIMITED

Company number SC127368

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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)
16 Apr 1999 419a(Scot) Dec mort/charge *
16 Apr 1999 419a(Scot) Dec mort/charge *
21 Sep 1998 363s Return made up to 18/09/98; no change of members
29 Jul 1998 AA Accounts for a small company made up to 31 March 1998
19 Sep 1997 363s Return made up to 18/09/97; full list of members
06 Aug 1997 AA Accounts for a small company made up to 31 March 1997
16 Oct 1996 363s Return made up to 18/09/96; no change of members
22 Jul 1996 AA Full accounts made up to 31 March 1996
03 Jan 1996 AA Accounts for a medium company made up to 31 March 1995
07 Sep 1995 363s Return made up to 18/09/95; no change of members
18 May 1995 410(Scot) Partic of mort/charge *
16 May 1995 410(Scot) Partic of mort/charge *
26 Apr 1995 466(Scot) Alterations to a floating charge
26 Apr 1995 466(Scot) Alterations to a floating charge
28 Mar 1995 410(Scot) Partic of mort/charge *
21 Feb 1995 410(Scot) Partic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Nov 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
16 Sep 1994 363s Return made up to 18/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/94; full list of members
16 Sep 1994 363(287) Registered office changed on 16/09/94
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Request DocumentRegistered office changed on 16/09/94
16 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
09 Jun 1994 CERTNM Company name changed douglas plastics holdings limite d\certificate issued on 10/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed douglas plastics holdings limite d\certificate issued on 10/06/94