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SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED

Company number 02567598

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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)
26 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1993 363s Return made up to 01/02/93; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/02/93; change of members
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Dec 1992 AA Full accounts made up to 31 December 1991
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 288 Director resigned
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21 Sep 1992 287 Registered office changed on 21/09/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 21/09/92 from: 28 lincoln's inn fields london WC2A 3HH
20 Feb 1992 363a Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
28 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 288 New director 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 DocumentNew director appointed
27 Jun 1991 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
27 Jun 1991 288 New director 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 DocumentNew director appointed
27 Jun 1991 288 New director 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 DocumentNew director appointed
27 Jun 1991 288 New director 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 DocumentNew director appointed
27 Jun 1991 288 New director 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 DocumentNew director appointed
27 Jun 1991 288 New director 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 DocumentNew director appointed
27 Jun 1991 288 New director 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 DocumentNew director appointed
14 May 1991 88(2)R Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/04/91--------- £ si 98@1=98 £ ic 2/100
14 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Apr 1991 CERTNM Company name changed FC9073 LIMITED\certificate issued on 29/04/91
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Request DocumentCompany name changed FC9073 LIMITED\certificate issued on 29/04/91