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ADDPLANT LIMITED

Company number 01857884

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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 Apr 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
05 Feb 1993 CERTNM Company name changed stepney plant (beverley) LIMITED\certificate issued on 05/02/93
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Request DocumentCompany name changed stepney plant (beverley) LIMITED\certificate issued on 05/02/93
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 88(2)R Ad 30/12/92--------- £ si 225000@1=225000 £ ic 150000/375000
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Request DocumentAd 30/12/92--------- £ si 225000@1=225000 £ ic 150000/375000
11 Jan 1993 88(2)R Ad 30/12/92--------- £ si 100000@1=100000 £ ic 50000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/92--------- £ si 100000@1=100000 £ ic 50000/150000
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Jan 1993 123 £ nc 250000/575000 30/12/92
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Request Document£ nc 250000/575000 30/12/92
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jul 1992 363s Return made up to 24/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/06/92; no change of members
30 Jun 1992 AA Full accounts made up to 31 December 1991
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363b Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
24 Jan 1990 88(2)R Ad 29/12/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 29/12/89--------- £ si 49998@1=49998 £ ic 2/50000
06 Dec 1989 123 Nc inc already adjusted 22/11/89
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Request DocumentNc inc already adjusted 22/11/89
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members