- Company Overview for SIMS RECYCLING SOLUTIONS UK GROUP LIMITED (SC168952)
- Filing history for SIMS RECYCLING SOLUTIONS UK GROUP LIMITED (SC168952)
- People for SIMS RECYCLING SOLUTIONS UK GROUP LIMITED (SC168952)
- Charges for SIMS RECYCLING SOLUTIONS UK GROUP LIMITED (SC168952)
- More for SIMS RECYCLING SOLUTIONS UK GROUP LIMITED (SC168952)
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) |
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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
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11 Feb 1997 | 288b | Director resigned | |
11 Feb 1997 | 288b | Secretary resigned;director resigned |