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BOWATER SCG LIMITED

Company number 02548873

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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)
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Oct 1994 363x Return made up to 16/10/94; full list of members
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03 Aug 1994 AA Full accounts made up to 31 December 1993
19 May 1994 288 New director appointed
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09 Mar 1994 CERTNM Company name changed rexham graphics LIMITED\certificate issued on 10/03/94
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Request DocumentCompany name changed rexham graphics LIMITED\certificate issued on 10/03/94
26 Feb 1994 288 Director resigned;new director appointed
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18 Nov 1993 288 Director's particulars changed
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28 Oct 1993 363x Return made up to 16/10/93; full list of members
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15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
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15 Oct 1993 288 Director resigned
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15 Oct 1993 288 Director resigned
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15 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1993 288 Director resigned
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15 Oct 1993 288 Director resigned
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04 Oct 1993 AA Full accounts made up to 27 December 1992
04 Oct 1993 287 Registered office changed on 04/10/93 from: royal london house 22/25 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 04/10/93 from: royal london house 22/25 finsbury square london EC2A 1DS
04 Oct 1993 288 Secretary resigned;new secretary appointed
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27 Aug 1993 CERTNM Company name changed graphics technology internationa l uk LIMITED\certificate issued on 28/08/93
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Request DocumentCompany name changed graphics technology internationa l uk LIMITED\certificate issued on 28/08/93
18 Nov 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Secretary resigned
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28 Jul 1992 AA Full accounts made up to 29 December 1991
27 Jan 1992 287 Registered office changed on 27/01/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 27/01/92 from: 28 lincoln's inn fields london WC2A 3HH