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GUALA CLOSURES U.K. LIMITED

Company number SC043087

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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)
12 Dec 2002 410(Scot) Partic of mort/charge *
04 Nov 2002 155(6)a Declaration of assistance for shares acquisition
16 Sep 2002 AUD Auditor's resignation
29 May 2002 363s Return made up to 01/05/02; full list of members
23 May 2002 AA Accounts made up to 31 December 2001
30 Jul 2001 155(6)a Declaration of assistance for shares acquisition
26 Jul 2001 410(Scot) Partic of mort/charge *
25 Jul 2001 466(Scot) Alterations to a floating charge
25 Jul 2001 155(6)a Declaration of assistance for shares acquisition
19 Jul 2001 410(Scot) Partic of mort/charge *
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 2001 288b Director resigned
15 Jun 2001 AA Accounts made up to 31 December 2000
08 May 2001 363s Return made up to 01/05/01; full list of members
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New director appointed
31 Oct 2000 AA Accounts made up to 31 December 1999
18 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 410(Scot) Partic of mort/charge *
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
10 Apr 2000 MEM/ARTS Memorandum and Articles of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 287 Registered office changed on 29/12/99 from: old mill park estate, kirkintilloch, glasgow, G66 1ST
22 Dec 1999 AA Accounts made up to 31 December 1998