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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)
23 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1993 123 £ nc 245825000/247825000 07/06/93
14 May 1993 363x Return made up to 01/05/93; full list of members
29 Sep 1992 288 Director resigned;new director appointed
29 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Aug 1992 AA Full accounts made up to 31 December 1991
20 Jul 1992 CERTNM Company name changed sca reedpack holding LIMITED\certificate issued on 21/07/92
18 May 1992 363x Return made up to 01/05/92; full list of members
07 Apr 1992 288 Secretary resigned;new secretary appointed
31 Oct 1991 SA Statement of affairs
31 Oct 1991 88(2)O Ad 05/07/91--------- £ si 893299992@.25
11 Oct 1991 AA Full accounts made up to 30 December 1990
19 Sep 1991 363b Return made up to 01/05/91; full list of members; amend
19 Sep 1991 88(2)P Ad 05/07/91--------- £ si 893299992@.25=223324998 £ ic 2500002/225825000
02 Aug 1991 363x Return made up to 01/05/91; full list of members
13 Feb 1991 288 New secretary appointed
13 Feb 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Jan 1991 88(2)R Ad 21/12/90--------- £ si 10000000@.25=2500000 £ ic 2/2500002
22 Jan 1991 MA Memorandum and Articles of Association
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1991 123 Nc inc already adjusted 21/12/90
13 Dec 1990 288 Director resigned;new director appointed