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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)
02 Mar 1994 410(Scot) Partic of mort/charge *
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10 Nov 1993 AA Full accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 16/08/93; no change of members
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18 Dec 1992 288 Director resigned;new director appointed
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16 Sep 1992 363s Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
15 Sep 1992 AA Full accounts made up to 31 December 1991
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1991 288 New director appointed
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24 Sep 1991 288 New director appointed
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06 Sep 1991 363a Return made up to 16/08/91; full list of members
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23 Aug 1991 AA Full accounts made up to 31 December 1990
16 Aug 1991 288 Director resigned
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16 Feb 1991 363a Return made up to 17/10/90; full list of members
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09 Nov 1990 AA Full accounts made up to 31 December 1989
16 Feb 1990 363 Return made up to 20/06/89; full list of members
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15 Jun 1989 AA Full accounts made up to 31 December 1988
13 Jun 1989 288 Secretary resigned;new secretary appointed
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25 May 1989 288 Director resigned
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18 May 1989 363 Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
10 May 1989 MISC G88(2)(010389)120000X£1 ord
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10 May 1989 MISC G122(010389)120000 ccrps x £1
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13 Feb 1989 AA Full accounts made up to 31 December 1987
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07 Feb 1989 288 New director appointed
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28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1988 MEM/ARTS Memorandum and Articles of Association