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UNDERWOOD COOPERAGE COMPANY LIMITED

Company number SC110868

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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)
20 Aug 1996 466(Scot) Alterations to a floating charge
20 Aug 1996 466(Scot) Alterations to a floating charge
22 Jul 1996 410(Scot) Partic of mort/charge *
06 Jul 1996 88(2)R Ad 31/05/96--------- £ si 50000@1=50000 £ ic 1000/51000
01 Jul 1996 363s Return made up to 28/04/96; no change of members
17 May 1996 AA Accounts for a small company made up to 30 September 1995
08 May 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
08 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1996 123 £ nc 20000/500000 01/04/96
03 May 1996 288 New director appointed
03 May 1996 288 New director appointed
03 May 1996 288 New director appointed
16 Apr 1996 410(Scot) Partic of mort/charge *
30 May 1995 363s Return made up to 28/04/95; no change of members
27 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 28/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/94; full list of members
29 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
26 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
26 Jun 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
21 Jun 1991 363a Return made up to 24/10/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/90; no change of members
20 Nov 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
20 Nov 1990 363 Return made up to 24/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/89; full list of members
22 Sep 1988 MISC PUC2 998 @ £1 ord. 170588
22 Sep 1988 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09