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SCS UPHOLSTERY PLC

Company number 02854197

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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)
08 Dec 1997 PROSP Listing of particulars
08 Dec 1997 123 Nc inc already adjusted 22/10/97
05 Dec 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
05 Dec 1997 169 £ ic 207177/132000 17/10/97 £ sr 75177@1=75177
04 Dec 1997 AA Full group accounts made up to 30 September 1997
28 Nov 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Nov 1997 BS Balance Sheet
28 Nov 1997 AUDS Auditor's statement
28 Nov 1997 AUDR Auditor's report
28 Nov 1997 MAR Re-registration of Memorandum and Articles
28 Nov 1997 43(3)e Declaration on reregistration from private to PLC
28 Nov 1997 43(3) Application for reregistration from private to PLC
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Nov 1997 MA Memorandum and Articles of Association
28 Nov 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
28 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Oct 1997 363s Return made up to 16/09/97; full list of members
23 Oct 1997 288b Director resigned
29 Jul 1997 AA Full group accounts made up to 30 September 1996
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Jun 1997 169 £ ic 327297/207177 09/05/97 £ sr 120120@1=120120
26 Feb 1997 AUD Auditor's resignation
11 Nov 1996 88(2)R Ad 03/09/96--------- £ si 43000@1