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SCA HYGIENE PRODUCTS (FLUFF) LIMITED

Company number 00577116

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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)
31 May 1996 CERTNM Company name changed molnlycke LIMITED\certificate issued on 03/06/96
07 Sep 1995 AA Full accounts made up to 31 December 1994
07 Sep 1995 363s Return made up to 04/09/95; no change of members
21 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1995 123 £ nc 300000/50000000 21/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Oct 1994 363s Return made up to 04/09/94; no change of members
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Request DocumentReturn made up to 04/09/94; no change of members
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Oct 1993 363s Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
30 Sep 1992 363s Return made up to 04/09/92; no change of members
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Request DocumentReturn made up to 04/09/92; no change of members
21 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 363b Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
19 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Sep 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
08 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1988 395 Particulars of mortgage/charge