BETTER PLASTICS (HOLDINGS) LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
1994-05-21 · Winding Up
(E)Liquidator's statement of account
1994-05-21 · Winding Up
(E)Final statement of accounts
1994-03-29 · Other
(E)Return of final meeting
1994-03-29 · Other
(E)Ordinary resolution
1993-03-31 · Other
(E)Notice of appointment of liquidators
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Declaration of solvency
1993-03-19 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-05 · Other
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-14 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)FVIIB - Notice of situation of register of charges
1989-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-15 · Other
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Ordinary and special resolution
1989-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-25 · Other
(E)FIB - Return of allotments
1989-05-25 · Other
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-15 · Other
(E)Notice of registered office and any change thereof
1988-12-15 · Address Change
(E)FI - Particulars of a contract relating to shares
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Ordinary resolution
1988-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-01 · Address Change
(E)Annual return
1986-01-27 · Annual Return
(E)FIB - Return of allotments
1985-02-25 · Other
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Annual return
1984-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)FIB - Return of allotments
1984-01-10 · Other
(E)Special resolution
1983-12-30 · Other
Certificate of Incorporation on Change of Name
1983-12-30 · Name Change
(E)Annual return
1983-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-23 · Other
(E)Notice of registered office and any change thereof
1983-06-23 · Address Change
(E)Memorandum & Articles of Association
1983-05-24 · Memorandum & Articles
(E)Statutory Declaration
1983-05-24 · Other
Certificate of Incorporation
1983-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1994-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 1994-05-21 | |
| (E)Final statement of accounts | Other | 1994-03-29 | |
| (E)Return of final meeting | Other | 1994-03-29 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Declaration of solvency | Other | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-05 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Ordinary and special resolution | Other | 1989-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Ordinary resolution | Other | 1988-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FIB - Return of allotments | Other | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)FIB - Return of allotments | Other | 1984-01-10 | |
| (E)Special resolution | Other | 1983-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-24 | |
| (E)Statutory Declaration | Other | 1983-05-24 | |
| Certificate of Incorporation | Incorporation | 1983-05-24 |
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