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SCV DISTRIBUTION LIMITED

Company number 01993558

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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)
04 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
14 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
29 Jan 2003 288b Director resigned
27 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Jul 2002 288b Director resigned
07 May 2002 288b Director resigned
28 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Jan 2002 287 Registered office changed on 04/01/02 from: 3A 6-24 southgate road london N1 3JJ
05 Oct 2001 88(2)R Ad 08/06/01--------- £ si 390000@1=390000 £ ic 240000/630000
05 Oct 2001 123 Nc inc already adjusted 11/06/01
05 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 AA Accounts for a medium company made up to 30 June 2001
24 Aug 2001 395 Particulars of mortgage/charge
27 Feb 2001 288b Secretary resigned
30 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Jan 2001 288b Secretary resigned;director resigned
30 Jan 2001 288a New secretary appointed
20 Nov 2000 AA Accounts for a medium company made up to 30 June 2000
23 Feb 2000 363s Return made up to 31/12/99; full list of members
10 Nov 1999 AA Accounts for a medium company made up to 30 June 1999
03 Mar 1999 363s Return made up to 31/12/98; no change of members
02 Feb 1999 AA Accounts for a medium company made up to 30 June 1998