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SCOTT CLOSURES INTERNATIONAL LIMITED

Company number 01052875

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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)
26 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director resigned
05 Dec 1998 395 Particulars of mortgage/charge
03 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/10/98
05 Nov 1998 155(6)a Declaration of assistance for shares acquisition
05 Nov 1998 288a New director appointed
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03 Nov 1998 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 AA Full accounts made up to 31 March 1998
22 Oct 1998 395 Particulars of mortgage/charge
16 Oct 1998 395 Particulars of mortgage/charge
18 Apr 1998 MEM/ARTS Memorandum and Articles of Association
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1998 395 Particulars of mortgage/charge
09 Feb 1998 363s Return made up to 31/12/97; change of members
23 Jul 1997 AA Full accounts made up to 31 March 1997
09 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
31 Oct 1996 AA Full accounts made up to 31 March 1996
23 May 1996 288 New director appointed
23 May 1996 288 New director appointed
20 Feb 1996 363b Return made up to 31/12/95; change of members
06 Feb 1996 288 New secretary appointed
13 Jul 1995 AA Full accounts made up to 31 March 1995
06 Jul 1995 288 Secretary resigned;director resigned
07 Jun 1995 288 New director appointed
19 Apr 1995 288 Director resigned