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ALLTRIM PLASTICS LIMITED

Company number 02419082

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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)
06 Sep 1994 288 New director 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 DocumentNew director appointed
24 Jun 1994 AA Accounts for a small company made up to 31 August 1993
01 Nov 1993 363s Return made up to 01/09/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/09/93; change of members
16 Feb 1993 AA Full accounts made up to 31 August 1992
19 Oct 1992 363s Return made up to 01/09/92; no change 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 01/09/92; no change of members
11 Mar 1992 88(2)R Ad 04/10/91--------- £ si 1000@1=1000 £ ic 2/1002
18 Dec 1991 363b Return made up to 01/09/91; full list of members
03 Dec 1991 AA Full accounts made up to 31 August 1991
08 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 AA Full accounts made up to 31 August 1990
09 May 1991 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
16 Apr 1991 287 Registered office changed on 16/04/91 from: 37A birmingham new road, wolverhampton, west midlands, WV4 6BL
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Request DocumentRegistered office changed on 16/04/91 from: 37A birmingham new road, wolverhampton, west midlands, WV4 6BL
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1990 123 £ nc 1000/100000 22/09/89
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Request Document£ nc 1000/100000 22/09/89
25 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 287 Registered office changed on 03/05/90 from: elite house, rookery st., Wednesfield, west midlands,WV11 1UP
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Request DocumentRegistered office changed on 03/05/90 from: elite house, rookery st., Wednesfield, west midlands,WV11 1UP
03 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989 287 Registered office changed on 21/09/89 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
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Request DocumentRegistered office changed on 21/09/89 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
01 Sep 1989 NEWINC Incorporation