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SCA HYGIENE WEST LIMITED

Company number 05067592

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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)
17 Jan 2005 88(2)R Ad 30/12/04--------- £ si 624406@1=624406 £ ic 1154796/1779202
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004 88(2)R Ad 29/09/04--------- £ si 624406@1=624406 £ ic 530390/1154796
23 Jul 2004 88(2)R Ad 01/07/04--------- £ si 529388@1=529388 £ ic 1002/530390
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed;new director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 MA Memorandum and Articles of Association
20 Apr 2004 88(2)R Ad 14/04/04--------- £ si 1001@1=1001 £ ic 1/1002
20 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 123 £ nc 1000/60001002 14/04/04
20 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
20 Apr 2004 287 Registered office changed on 20/04/04 from: seventh floor 90 high holborn london WC1V 6XX
31 Mar 2004 CERTNM Company name changed newincco 334 LIMITED\certificate issued on 31/03/04
09 Mar 2004 NEWINC Incorporation