- Company Overview for SCIPAC HOLDINGS LIMITED (03377004)
- Filing history for SCIPAC HOLDINGS LIMITED (03377004)
- People for SCIPAC HOLDINGS LIMITED (03377004)
- Charges for SCIPAC HOLDINGS LIMITED (03377004)
- More for SCIPAC HOLDINGS LIMITED (03377004)
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) |
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21 Jun 2010 | AA | ||
21 Jun 2010 | AP01 | Appointment of Ms Ellen Vanessa Chiniara as a director | |
18 Jun 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
18 Jun 2010 | AP03 | Appointment of Mr Liam Taylor as a secretary | |
18 Jun 2010 | AP01 | Appointment of Mr Lyn Dafydd Rees as a director | |
18 Jun 2010 | AP01 | Appointment of Mr Liam Taylor as a director | |
18 Jun 2010 | TM02 | Termination of appointment of Steve Raeside as a secretary | |
15 Jun 2010 | TM01 | Termination of appointment of Samantha Raeside as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Glenda Dawes as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Clive Dawes as a director | |
15 Jun 2010 | AD01 | Registered office address changed from Scipac Holdings Ltd Broadoak Enterprise Village Broadoak Road Sittingbourne Kent ME9 8AQ on 15 June 2010 | |
26 Nov 2009 | AA | ||
13 Oct 2009 | AP01 | Appointment of Mrs Samantha Raeside as a director | |
09 Oct 2009 | AP01 | Appointment of Mrs Glenda Dawes as a director | |
05 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
07 May 2009 | 122 | S-div | |
07 May 2009 | RESOLUTIONS |
Resolutions
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14 Oct 2008 | AA | ||
29 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 Jun 2008 | 363a | Return made up to 28/05/08; full list of members | |
28 Nov 2007 | AA | ||
04 Jun 2007 | 363a | Return made up to 28/05/07; full list of members | |
01 Dec 2006 | 395 | Particulars of mortgage/charge | |
20 Nov 2006 | AA |