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SCA PACKAGING CPN LIMITED

Company number 01408645

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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)
18 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1993 288 Secretary resigned
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17 May 1993 AA Accounts made up to 31 December 1992
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17 May 1993 363x Return made up to 02/05/93; full list of members
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09 Feb 1993 CERTNM Company name changed bowater cartons LIMITED\certificate issued on 10/02/93
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Request DocumentCompany name changed bowater cartons LIMITED\certificate issued on 10/02/93
09 Feb 1993 CERTNM Company name changed\certificate issued on 09/02/93
24 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 May 1992 287 Registered office changed on 27/05/92 from: bowater house knightsbridge london SW1X 7LT
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Request DocumentRegistered office changed on 27/05/92 from: bowater house knightsbridge london SW1X 7LT
26 Apr 1992 288 Director's particulars changed
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26 Apr 1992 363x Return made up to 02/05/92; full list of members
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05 Jul 1991 AA Accounts made up to 31 December 1990
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05 Jul 1991 363x Return made up to 02/05/91; full list of members
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09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Aug 1990 288 Secretary resigned;new secretary appointed
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25 Jun 1990 AA Accounts made up to 31 December 1989
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25 Jun 1990 363 Return made up to 05/05/90; full list of members
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24 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
24 May 1989 363 Return made up to 18/05/89; full list of members
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24 Nov 1988 288 New director appointed
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02 Nov 1988 288 Director resigned
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02 Nov 1988 288 Director resigned
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13 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 03/06/88; full list of members
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27 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986