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SCEPTER (U.K.) LIMITED

Company number 02365065

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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)
13 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Dec 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
29 Jul 1993 287 Registered office changed on 29/07/93 from: 1 leopold road london W5 3PB
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Request DocumentRegistered office changed on 29/07/93 from: 1 leopold road london W5 3PB
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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17 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Oct 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
11 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Oct 1990 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
20 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Jun 1989 88(2)R Wd 26/05/89 ad 26/05/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 26/05/89 ad 26/05/89--------- £ si 8@1=8 £ ic 2/10
25 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989 288 New director appointed
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25 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 May 1989 287 Registered office changed on 25/05/89 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 25/05/89 from: 50 old street london EC1V 9AQ
08 May 1989 CERTNM Company name changed sceptrelore services LIMITED\certificate issued on 09/05/89
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Request DocumentCompany name changed sceptrelore services LIMITED\certificate issued on 09/05/89
23 Mar 1989 NEWINC Incorporation