| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-25 |
delete source_ip 82.180.142.35 |
| 2024-03-25 |
insert source_ip 46.28.45.222 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MORAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIBAL DIAZ |
| 2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-20 |
delete source_ip 217.21.85.86 |
| 2023-03-20 |
insert source_ip 82.180.142.35 |
| 2022-10-20 |
delete source_ip 151.106.116.227 |
| 2022-10-20 |
insert source_ip 217.21.85.86 |
| 2022-09-18 |
delete phone +7 (212) 287-85-22 |
| 2022-09-18 |
delete phone +7 (212) 654-33-35 |
| 2022-09-18 |
insert about_pages_linkeddomain delegateit.in |
| 2022-09-18 |
insert address C-6/3,TTC MIDC,Pawane,Navi Mumbai 400705 Maharashtra,India |
| 2022-09-18 |
insert contact_pages_linkeddomain delegateit.in |
| 2022-09-18 |
insert email uc..@ucpltd.in |
| 2022-09-18 |
insert phone +91- 7710994408 |
| 2022-09-18 |
insert product_pages_linkeddomain delegateit.in |
| 2022-09-18 |
update primary_contact null => C-6/3,TTC MIDC,Pawane,Navi Mumbai 400705 Maharashtra,India |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-15 |
delete source_ip 78.129.212.213 |
| 2022-06-15 |
insert source_ip 151.106.116.227 |
| 2022-06-15 |
update robots_txt_status www.ucpltd.com: 404 => 200 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO FERRARI |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-06-24 |
delete address 1, Kiran, Dada Patil Road, Opp. Waman Hari Pethe, Naupada, Thane (W) - 400 602, Mumbai, Maharashtra, India |
| 2021-06-24 |
delete address 6/3 T.T.C. MIDC, Pawane, Thane - Belapur Road, Navi Mumbai - 400 705,
Maharashtra, India |
| 2021-06-24 |
delete fax 91-22-2533 5506 |
| 2021-06-24 |
delete phone 2538 1653 |
| 2021-06-24 |
delete phone 91-22-2540 6038 |
| 2021-06-24 |
insert address C-6/3,TTC MIDC,Pawane,Navi Mumbai 400705 Maharashtra,India |
| 2021-06-24 |
insert phone +91- 7710994408 |
| 2021-06-24 |
update primary_contact 1, Kiran, Dada Patil Road, Opp. Waman Hari Pethe, Naupada, Thane (W) - 400 602, Mumbai, Maharashtra, India => C-6/3,TTC MIDC,Pawane,Navi Mumbai 400705 Maharashtra,India |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUALA CLOSURES S.P.A. |
| 2021-05-26 |
update statutory_documents CESSATION OF GCL INTERNATIONAL SARL AS A PSC |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GABRIELE DEL TORCHIO |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO GIOVANNINI |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update account_ref_month 3 => 12 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-09-17 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-04-17 |
update website_status OK => ErrorPage |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-07-15 |
delete email uc..@vsnl.com |
| 2019-07-15 |
insert email uc..@ucpltd.in |
| 2019-06-20 |
insert company_previous_name UNITED CLOSURES AND PLASTICS LIMITED |
| 2019-06-20 |
update name UNITED CLOSURES AND PLASTICS LIMITED => GUALA CLOSURES UCP LIMITED |
| 2019-05-23 |
update statutory_documents COMPANY NAME CHANGED UNITED CLOSURES AND PLASTICS LIMITED
CERTIFICATE ISSUED ON 23/05/19 |
| 2019-05-03 |
update statutory_documents DECLARATION OF DIRECTORS INTERESTS / TRANSFER OF THE ASSIGNED RIGHTS AND INTELLECTUAL PROPERTY RIGHTS BETWEEN THE COMPANY AND GCL INTERNATIONAL SARL 25/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED D M COMPANY SERVICES LIMITED |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG MUTTITT |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DOORENBOSCH |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS MEYEROWITZ |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCL INTERNATIONAL SARL / 12/12/2018 |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANIBAL DIAZ |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO BOVE |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH THOMAS MORAN |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCO GIOVANNINI |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO MARIA EDILIO FERRARI |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIBAL DIAZ / 11/12/2018 |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCL INTERNATIONAL SARL |
| 2018-12-17 |
update statutory_documents CESSATION OF GLOBAL CLOSURE SYSTEMS UK LTD AS A PSC |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-26 |
delete source_ip 64.79.72.59 |
| 2017-12-26 |
insert source_ip 78.129.212.213 |
| 2017-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-22 |
update statutory_documents ADOPT ARTICLES 20/11/2017 |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON / 01/12/2017 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG MARK MUTTITT / 27/11/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUG MARK MUTTITT |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HARRISON |
| 2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL CLOSURE SYSTEMS UK LTD / 30/11/2017 |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-08 |
update num_mort_outstanding 3 => 0 |
| 2016-07-08 |
update num_mort_satisfied 9 => 12 |
| 2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260010 |
| 2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260011 |
| 2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260012 |
| 2016-05-14 |
update account_ref_month 12 => 3 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-04-26 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VOEGELI |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-13 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-29 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-13 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 10 => 12 |
| 2014-01-07 |
update num_mort_outstanding 1 => 3 |
| 2013-12-07 |
update num_mort_charges 9 => 10 |
| 2013-12-07 |
update num_mort_outstanding 6 => 1 |
| 2013-12-07 |
update num_mort_satisfied 3 => 9 |
| 2013-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1190260012 |
| 2013-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-03 |
update statutory_documents ALTER ARTICLES 15/11/2013 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1190260010 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1190260011 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-29 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-21 |
insert sic_code 25920 - Manufacture of light metal packaging |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-11 |
update website_status ServerDown => OK |
| 2013-02-04 |
update website_status ServerDown |
| 2013-01-28 |
delete source_ip 96.31.75.108 |
| 2013-01-28 |
insert source_ip 64.79.72.59 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUNDLE |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOUGLAS WELLS |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DREYER |
| 2012-07-31 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-25 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED M SEBASTIEN DREYER |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS MEYEROWITZ |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RUNDLE |
| 2010-08-12 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GEORGES CLAUDE VOEGELI / 01/07/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 01/07/2010 |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KEFF |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN GEORGES CLAUDE VOEGELI |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-05-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-16 |
update statutory_documents COMPANY NAME CHANGED
CROWN UCP LIMITED
CERTIFICATE ISSUED ON 16/01/06 |
| 2006-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-07-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-07-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-01-20 |
update statutory_documents COMPANY NAME CHANGED
UNITED CLOSURES AND PLASTICS PUB
LIC LIMITED COMPANY
CERTIFICATE ISSUED ON 20/01/04 |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-13 |
update statutory_documents PROPOSED ARRANGEMENT 25/02/03 |
| 2003-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 1999-12-01 |
update statutory_documents AUD RESIGN & APPOINT 19/10/99 |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 27/07/98; CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 1996-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/91 |
| 1991-04-06 |
update statutory_documents £ NC 2650000/5000000
28/0 |
| 1990-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/90 |
| 1990-07-11 |
update statutory_documents £ NC 250000/2650000
28/0 |
| 1990-06-20 |
update statutory_documents COMPANY NAME CHANGED
UNITED CLOSURES & PLASTICS PUBLI
C LIMITED COMPANY
CERTIFICATE ISSUED ON 21/06/90 |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/89 FROM:
151 ST VINCENT STREET
GLASGOW
G2 5NY |
| 1989-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-22 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1989-12-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1989-12-06 |
update statutory_documents COMPANY NAME CHANGED
M M & S (1001) PUBLIC LIMITED C
OMPANY
CERTIFICATE ISSUED ON 01/12/89 |
| 1989-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/89 |
| 1989-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-01 |
update statutory_documents ALTER MEM AND ARTS 22/11/89 |
| 1989-12-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/89 |
| 1989-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |