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SCAPA HOLDINGS LIMITED

Company number 00103718

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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)
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1994 123 £ nc 70000/3336015 19/10/93
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Request Document£ nc 70000/3336015 19/10/93
13 Jan 1994 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
12 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1993 CERTNM Company name changed scapa manufacturing co. LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed scapa manufacturing co. LIMITED\certificate issued on 29/10/93
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 363s Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
26 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Jun 1992 363s Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
30 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
30 Jun 1991 363b Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
12 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
12 Jul 1990 363 Return made up to 18/06/90; full list of members
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21 Mar 1990 287 Registered office changed on 21/03/90 from: oakfield house 52 preston new road blackburn lancashire BB2 6AH
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Request DocumentRegistered office changed on 21/03/90 from: oakfield house 52 preston new road blackburn lancashire BB2 6AH
07 Jul 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Jul 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
09 Sep 1988 AA Accounts made up to 31 March 1988
09 Sep 1988 363 Return made up to 29/07/88; full list of members
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25 Jan 1988 288 Director resigned
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02 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987