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SCA NORDLINER (UK) LIMITED

Company number 01120990

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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)
16 Apr 1992 363x Return made up to 10/04/92; change of members
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06 Apr 1992 288 Secretary resigned;new secretary appointed
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30 Oct 1991 AA Full accounts made up to 31 December 1990
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09 Aug 1991 287 Registered office changed on 09/08/91 from: tubs hill house london road sevenoaks kent TN13 1BL
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Request DocumentRegistered office changed on 09/08/91 from: tubs hill house london road sevenoaks kent TN13 1BL
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1991 363x Return made up to 10/04/91; full list of members
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23 Apr 1991 288 Director's particulars changed
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23 Apr 1991 288 Director's particulars changed
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15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1990 288 Director resigned
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28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jul 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Sep 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Sep 1989 MA Memorandum and Articles of Association
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Aug 1989 88(2)R Wd 15/08/89 ad 06/07/89--------- £ si 199000@1=199000 £ ic 1000/200000
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Request DocumentWd 15/08/89 ad 06/07/89--------- £ si 199000@1=199000 £ ic 1000/200000
21 Aug 1989 123 £ nc 1000/200000
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17 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members