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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)
19 Oct 1996 363s Return made up to 16/09/96; full list of members
11 Jun 1996 AA Accounts for a medium company made up to 30 September 1995
17 Oct 1995 363s Return made up to 16/09/95; no change of members
20 Jun 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 16/09/94; full list of members
09 May 1994 224 Accounting reference date notified as 30/09
30 Mar 1994 SA Statement of affairs
30 Mar 1994 88(2)O Ad 20/10/93--------- £ si 297297@1
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Request DocumentAd 20/10/93--------- £ si 297297@1
26 Jan 1994 88(2)P Ad 20/10/93--------- £ si 297297@1=297297 £ ic 2/297299
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Request DocumentAd 20/10/93--------- £ si 297297@1=297297 £ ic 2/297299
11 Dec 1993 MA Memorandum and Articles of Association
11 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1993 123 £ nc 100/400000 20/10/93
06 Dec 1993 CERTNM Company name changed hoodco 434 LIMITED\certificate issued on 07/12/93
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 287 Registered office changed on 03/11/93 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ
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Request DocumentRegistered office changed on 03/11/93 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ
02 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
20 Oct 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Sep 1993 NEWINC Incorporation