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SIMS RECYCLING SOLUTIONS UK GROUP LIMITED

Company number SC168952

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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)
24 Aug 1998 410(Scot) Partic of mort/charge *
08 Apr 1998 288c Director's particulars changed
31 Mar 1998 288a New secretary appointed
31 Mar 1998 288b Secretary resigned
13 Feb 1998 288a New secretary appointed
13 Feb 1998 288b Secretary resigned
04 Feb 1998 CERTNM Company name changed amsco holdings LIMITED\certificate issued on 05/02/98
17 Dec 1997 288b Director resigned
16 Dec 1997 363a Return made up to 11/10/97; full list of members
16 Dec 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Dec 1997 288a New director appointed
09 Dec 1997 288b Secretary resigned
09 Dec 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
06 Mar 1997 288a New director appointed
11 Feb 1997 88(2)R Ad 10/01/97--------- £ si 3000000@.01=30000 £ ic 15375/45375
11 Feb 1997 88(2)R Ad 10/01/97--------- £ si 1537300@.01=15373 £ ic 2/15375
11 Feb 1997 287 Registered office changed on 11/02/97 from: 152 bath street glasgow G2 4TB
11 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
11 Feb 1997 123 £ nc 100/90000 10/01/97
11 Feb 1997 122 S-div 10/01/97
11 Feb 1997 MEM/ARTS Memorandum and Articles of Association
11 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Secretary resigned;director resigned