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SCA GRAPHIC PAPER HOLDING

Company number 02497510

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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 Dec 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 MA Memorandum and Articles of Association
03 Dec 1990 287 Registered office changed on 03/12/90 from: 2 baches street london N1 6UB
26 Nov 1990 CERTNM Company name changed goodrapid LIMITED\certificate issued on 27/11/90
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1990 122 S-div 09/11/90
23 Nov 1990 123 £ nc 1000/233325000 09/11/90
30 Oct 1990 224 Accounting reference date notified as 31/12
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1990 NEWINC Incorporation