- Company Overview for BXL PLASTICS LIMITED (00325744)
- Filing history for BXL PLASTICS LIMITED (00325744)
- People for BXL PLASTICS LIMITED (00325744)
- More for BXL PLASTICS LIMITED (00325744)
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 Dec 2009 | CH01 | Director's details changed for Iain Fraser Macdonald on 1 October 2009 | |
20 Oct 2009 | CH03 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 | |
18 Oct 2009 | CH01 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 | |
08 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
13 May 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Apr 2009 | 288a | Secretary appointed christopher kuangcheng gerald eng | |
01 Apr 2009 | 288b | Appointment terminated secretary andrea thomas | |
27 Jan 2009 | 288a | Director appointed iain fraser macdonald | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2008 | 288a | Secretary appointed andrea margaret thomas | |
05 Aug 2008 | 288b | Appointment terminated secretary janet elvidge | |
02 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
16 May 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Dec 2007 | 288b | Director resigned | |
19 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
19 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
25 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
21 Nov 2006 | 288b | Secretary resigned | |
21 Nov 2006 | 288a | New secretary appointed | |
06 Sep 2006 | 288b | Director resigned | |
06 Sep 2006 | 288a | New director appointed | |
28 Jul 2006 | 363a | Return made up to 01/07/06; full list of members | |
27 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Jun 2006 | 288c | Secretary's particulars changed |