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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)
29 Nov 1993 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 May 1993 88(2)R Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/03/93--------- £ si 98@1=98 £ ic 2/100
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
18 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/91; no change of members
20 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
24 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jan 1991 287 Registered office changed on 24/01/91 from: 34 36 high street barkingside essex IG6 2DQ
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Request DocumentRegistered office changed on 24/01/91 from: 34 36 high street barkingside essex IG6 2DQ
08 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 May 1989 287 Registered office changed on 26/05/89 from: 10TH floor pembroke house 40 city road london EC1Y 2AS
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Request DocumentRegistered office changed on 26/05/89 from: 10TH floor pembroke house 40 city road london EC1Y 2AS
26 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Nov 1987 363 Return made up to 30/08/87; full list of members
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Request DocumentReturn made up to 30/08/87; full list of members
26 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 287 Registered office changed on 13/12/86 from: 3 derwent court cecile park crouch end london N8 9AT
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Request DocumentRegistered office changed on 13/12/86 from: 3 derwent court cecile park crouch end london N8 9AT
10 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1986 CERTNM Company name changed rapid 848 LIMITED\certificate issued on 02/06/86
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Request DocumentCompany name changed rapid 848 LIMITED\certificate issued on 02/06/86