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SCA GRAPHIC PAPER HOLDING

Company number 02497510

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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)
02 Jun 1997 173 Declaration of shares redemption:auditor's report
02 Jun 1997 173 Declaration of shares redemption:auditor's report
02 Jun 1997 173 Declaration of shares redemption:auditor's report
02 Jun 1997 173 Declaration of shares redemption:auditor's report
02 Jun 1997 173 Declaration of shares redemption:auditor's report
02 Jun 1997 173 Declaration of shares redemption:auditor's report
02 Jun 1997 173 Declaration of shares redemption:auditor's report
02 Jun 1997 173 Declaration of shares redemption:auditor's report
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
21 May 1997 288b Director resigned
21 May 1997 288b Director resigned
06 May 1997 363a Return made up to 01/05/97; change of members
20 Feb 1997 SA Statement of affairs
20 Feb 1997 88(2)O Ad 16/12/96--------- £ si 74000400@.25
19 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
19 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/96
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 88(2)P Ad 16/12/96--------- £ si 74000400@.25=18500100 £ ic 361770650/380270750
16 Jan 1997 MA Memorandum and Articles of Association
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1997 123 £ nc 362970649/422970649 16/12/96
08 Oct 1996 AA Full group accounts made up to 31 December 1995