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SONOCO HOLDINGS UK LIMITED

Company number 03739940

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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 1999 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 1999 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 1999 287 Registered office changed on 21/09/99 from: ship canal house king street manchester M2 4WB
View PDF Registered office changed on 21/09/99 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
20 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
08 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 8 pages (8 pages)
08 Aug 1999 123 £ nc 1000/1000000 28/07/99
View PDF £ nc 1000/1000000 28/07/99 - link opens in a new window - 1 page (1 page)
01 Jul 1999 CERTNM Company name changed cobco (267) LIMITED\certificate issued on 01/07/99
View PDF Company name changed cobco (267) LIMITED\certificate issued on 01/07/99 - link opens in a new window - 2 pages (2 pages)
24 Mar 1999 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)