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SCA CONTAINERS LIMITED

Company number 00459982

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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\certificate issued on 20/07/92
07 Apr 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Sep 1991 AA Accounts made up to 30 December 1990
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Request DocumentAccounts made up to 30 December 1990
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
15 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 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
21 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 AA Accounts made up to 1 April 1990
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Request DocumentAccounts made up to 1 April 1990
10 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
03 May 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Sep 1989 AA Accounts made up to 2 April 1989
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Request DocumentAccounts made up to 2 April 1989
29 Sep 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
13 Jun 1989 CERTNM Company name changed bonavis warehousing company limi ted\certificate issued on 14/06/89
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Request DocumentCompany name changed bonavis warehousing company limi ted\certificate issued on 14/06/89
13 Jun 1989 CERTNM Company name changed\certificate issued on 13/06/89
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1988 287 Registered office changed on 16/08/88 from: 6 chesterfield gardens london W1A 1EJ
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Request DocumentRegistered office changed on 16/08/88 from: 6 chesterfield gardens london W1A 1EJ
16 Aug 1988 155(6)a Declaration of assistance for shares acquisition
11 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
02 Aug 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed