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PLASTICELL LIMITED

Company number 04549890

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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)
07 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Dec 2007 363a Return made up to 01/10/07; full list of members
13 Dec 2007 88(2)R Ad 15/11/07--------- £ si 1@.00005 £ ic 1/1
13 Dec 2007 353 Location of register of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: 20 norfolk mansions, prince of wales drive, london, SW11 4HL
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 15/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 128(3) Statement of rights variation attached to shares
12 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jun 2007 88(2)R Ad 20/04/07--------- £ si 1060@.00005 £ ic 1/1
04 Jun 2007 88(2)R Ad 20/02/07--------- £ si 547@.00005 £ ic 1/1
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share subscription 04/04/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 363s Return made up to 01/10/06; change of members
19 Oct 2006 288a New director appointed
22 May 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Nov 2005 363s Return made up to 01/10/05; full list of members
14 Jul 2005 288a New director appointed
13 Apr 2005 288b Director resigned
10 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Nov 2004 288a New director appointed
04 Nov 2004 363s Return made up to 01/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed