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SCA LOGISTICS HOLDINGS LIMITED

Company number 02535961

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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)
08 Oct 1994 363x Return made up to 31/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/94; no change of members
13 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 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 DocumentNew director appointed
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
15 Sep 1993 363x Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
15 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Sep 1992 363b Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
18 Feb 1992 88(2)O Ad 26/03/91--------- £ si 98@1
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Request DocumentAd 26/03/91--------- £ si 98@1
28 Jan 1992 88(2)P Ad 26/03/91--------- £ si 98@1
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Request DocumentAd 26/03/91--------- £ si 98@1
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
25 Oct 1991 CERTNM Company name changed sca shipping holdings LIMITED\certificate issued on 28/10/91
13 Sep 1991 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
05 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1991 CERTNM Company name changed aldaman LIMITED\certificate issued on 31/07/91
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Request DocumentCompany name changed aldaman LIMITED\certificate issued on 31/07/91
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association