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BENCKISER

Company number SC037460

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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)
26 Mar 1988 MISC 88(3) Contract
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Request Document88(3) Contract
29 Feb 1988 MISC 88(3) Contract see puc 3 291287
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Request Document88(3) Contract see puc 3 291287
29 Feb 1988 MISC Puc 3 291287 3524147 x £1 ord
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Request DocumentPuc 3 291287 3524147 x £1 ord
23 Feb 1988 CERTNM Company name changed projectina company LIMITED (the)\certificate issued on 24/02/88
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Request DocumentCompany name changed projectina company LIMITED (the)\certificate issued on 24/02/88
18 Feb 1988 MISC G123 not of inc
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Request DocumentG123 not of inc
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Dec 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Aug 1987 225(2) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
14 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jul 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
05 Jun 1987 419a(Scot) Dec mort/charge 5135
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Request DocumentDec mort/charge 5135
04 Jun 1987 AA Full accounts made up to 31 March 1986
19 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1987 287 Registered office changed on 27/01/87 from: shore road skelmorlie ayrshire
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Request DocumentRegistered office changed on 27/01/87 from: shore road skelmorlie ayrshire
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
11 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed