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SCA EUROLINER LIMITED

Company number 00150735

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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)
20 Jul 1992 CERTNM Company name changed reed group LIMITED\certificate issued on 21/07/92
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Request DocumentCompany name changed reed group LIMITED\certificate issued on 21/07/92
20 Jul 1992 CERTNM Company name changed\certificate issued on 20/07/92
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 AA Full accounts made up to 30 December 1990
02 Aug 1991 363x Return made up to 16/07/91; full list of members
14 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 AA Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990
09 Aug 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 May 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Sep 1989 AA Full accounts made up to 2 April 1989
29 Sep 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
04 Apr 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Nov 1988 AA Full accounts made up to 31 March 1988
22 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Sep 1988 MEM/ARTS Memorandum and Articles of Association
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1988 363 Return made up to 22/07/88; full list of members
23 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed