SC (SUBCO 2016) LTD

Company number 02030941

Date	Type	Description	View / Download
27 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
19 May 1998	363a	Return made up to 04/05/98; full list of members	(10 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(5 pages)
03 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
30 May 1997	353	Location of register of members	(1 page)
30 May 1997	363a	Return made up to 04/05/97; no change of members	(6 pages)
04 May 1997	288a	New secretary appointed	(2 pages)
04 May 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	287	Registered office changed on 25/03/97 from: challenge court barnett,wood lane leatherhead,surrey KT22 7LW	(1 page)
05 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1996	363s	Return made up to 04/05/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 1996	288	Director's particulars changed	(1 page)
17 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New secretary appointed	(2 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: silvertown house vincent square london SW1P 2PL	(1 page)
26 Mar 1996	288	Secretary resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	AUD	Auditor's resignation	(1 page)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
27 Jul 1995	363x	Return made up to 04/05/95; full list of members	(18 pages)