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SCA RECYCLING MAYBANK LIMITED

Company number 00354401

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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)
08 Mar 1995 288 Director resigned;new director appointed
05 Jan 1995 287 Registered office changed on 05/01/95 from: new hythe house aylesford maidstone kent ME20 7PE
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Request DocumentRegistered office changed on 05/01/95 from: new hythe house aylesford maidstone kent ME20 7PE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 Sep 1994 363x Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
07 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1993 363x Return made up to 16/07/93; no change of members
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Request DocumentReturn made up to 16/07/93; no change of members
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jul 1992 363x Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
10 Sep 1991 CERTNM Company name changed J.& J.maybank LIMITED\certificate issued on 11/09/91
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Request DocumentCompany name changed J.& J.maybank LIMITED\certificate issued on 11/09/91
10 Sep 1991 CERTNM Company name changed\certificate issued on 10/09/91
02 Aug 1991 363x Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
29 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 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
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed