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SGL CARBON FIBERS LIMITED

Company number SC078081

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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)
29 Nov 1996 AA Full accounts made up to 31 December 1995
05 Nov 1996 288b Director resigned
19 Aug 1996 363s Return made up to 16/08/96; no change of members
12 Apr 1996 288 New director appointed
25 Jan 1996 410(Scot) Partic of mort/charge *
11 Jan 1996 410(Scot) Partic of mort/charge *
14 Dec 1995 AA Full accounts made up to 31 December 1994
29 Nov 1995 410(Scot) Partic of mort/charge *
15 Aug 1995 363s Return made up to 16/08/95; full list of members
16 May 1995 288 Secretary resigned;new secretary appointed
24 Mar 1995 MEM/ARTS Memorandum and Articles of Association
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1995 288 Director resigned
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17 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1995 288 Director resigned
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17 Mar 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Mar 1995 410(Scot) Partic of mort/charge *
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 1994 288 Director resigned
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25 Nov 1994 288 Director's particulars changed
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31 Oct 1994 AA Full accounts made up to 31 December 1993
29 Aug 1994 363s Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
05 Apr 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
05 Apr 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge