Company NameSilgan White Cap UK Limited
DirectorsMatthias Lorincz and Thomas Strobl
Company StatusLiquidation
Company Number02416087
CategoryPrivate Limited Company
Incorporation Date23 August 1989(31 years, 11 months ago)
Previous NamesWhite Cap UK Limited and Amcor White Cap UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMatthias Lorincz
Date of BirthOctober 1964 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed24 November 2009(20 years, 3 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBryan Cave 88 Wood Street
London
EC2V 7AJ
Director NameMr Thomas Strobl
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityAustrian
StatusCurrent
Appointed25 January 2016(26 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address11 Clifton Moor Business Village James Nicolson Li
Clifton Moor
York
YO30 4XG
Director NameEdward Andrew Lapekas
Date of BirthApril 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 1991(2 years after company formation)
Appointment Duration4 years, 9 months (resigned 01 June 1996)
RoleCompany Director
Correspondence AddressVan Calcarlaan 25
2244 Gm Wassenaar
Foreign
Director NameAlfred Lohrengel
Date of BirthJune 1947 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed23 August 1991(2 years after company formation)
Appointment Duration12 years, 11 months (resigned 04 August 2004)
RolePresident
Correspondence AddressSeeweg 12
Wunstorf
31515
Germany
Director NameDane Tyson
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 1991(2 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 December 1991)
RoleExecutive Manager
Correspondence AddressDrift 12
1251 Cd Laren
Foreign
Director NameMr Colin Robert Hedley
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 July 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBelmont 33 Upton Park
Chester
Cheshire
CH2 1DF
Wales
Director NameErich Kanofsky
Date of BirthJuly 1936 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed11 December 1991(2 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 January 1996)
RoleExecutive Manager
Correspondence AddressPackhofpassage 19
3300 Braunschweig
Germany
Director NameAlbert Laurence Smith
Date of BirthMay 1932 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 1991(2 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 1996)
RoleExecutive Manager
Correspondence Address36 Salmon Leap
Chester
CH4 7JE
Wales
Secretary NameMr Colin Robert Hedley
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBelmont 33 Upton Park
Chester
Cheshire
CH2 1DF
Wales
Director NameTerence Peter Voce
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(6 years after company formation)
Appointment Duration6 years, 10 months (resigned 01 July 2002)
RoleManaging Director
Correspondence Address3 Kings Oak
Colwyn Bay
Clwyd
LL29 6AJ
Wales
Director NameThomas Klaus Doescher
Date of BirthAugust 1961 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2002(12 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 May 2004)
RoleVice President Finance & Contr
Correspondence AddressHolunderstrasse 32
41352 Korschenbroich
Germany
Director NameVolker Spiesmacher
Date of BirthOctober 1954 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2002(12 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 March 2007)
RoleVice President Marketing & Sal
Correspondence AddressTeufelspfad 1
Essenheim
Rheinland-Pfale 52270
Germany
Secretary NameThomas Klaus Doescher
NationalityGerman
StatusResigned
Appointed01 July 2002(12 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 May 2004)
RoleVice President Finance & Contr
Correspondence AddressHolunderstrasse 32
41352 Korschenbroich
Germany
Director NameFrank Sollmann
Date of BirthApril 1966 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2004(15 years after company formation)
Appointment Duration8 years, 11 months (resigned 31 July 2013)
RoleCfo White Cap Europe
Correspondence Address88 Wood Street
London
EC2V 7QS
Secretary NameFrank Sollmann
NationalityGerman
StatusResigned
Appointed01 September 2004(15 years after company formation)
Appointment Duration8 years, 11 months (resigned 31 July 2013)
RoleCfo White Cap Europe
Correspondence AddressGehagestrasse 207
Hannover
30655
Foreign
Director NamePeter Konieczny
Date of BirthMarch 1965 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed20 September 2004(15 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 20 November 2009)
RolePresident
Correspondence AddressEchterngrund 21a
Hannover
30657
Foreign
Director NameKarsten Denker
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed24 November 2009(20 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 June 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBryan Cave 88 Wood Street
London
EC2V 7AJ
Director NameLawrence Arnold Boik
Date of BirthAugust 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 2013(23 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 January 2016)
RoleSenior Vice President
Country of ResidenceIllinois United States Of America
Correspondence Address1140 31st Street
Downers Grove
Illinois 60515
United States

Contact

Telephone01753 832828
Telephone regionSlough

Location

Registered Address11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

11.4m at £1Silgan International Holdings Bv
100.00%
Ordinary

Financials

Year2014
Turnover£5,883,000
Gross Profit£571,000
Net Worth£743,000
Cash£268,000
Current Liabilities£1,370,000

Accounts

Latest Accounts31 December 2018 (2 years, 7 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 August 2019 (1 year, 11 months ago)
Next Return Due4 October 2020 (overdue)

Filing History

15 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-24
(1 page)
15 October 2020Appointment of a voluntary liquidator (3 pages)
15 October 2020Declaration of solvency (6 pages)
1 October 2020Registered office address changed from C/O Taylor Bracewell Llp 17-23 Thorne Road Doncaster South Yorkshire DN1 2RP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 1 October 2020 (2 pages)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
11 December 2019Accounts for a small company made up to 31 December 2018 (25 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
10 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 December 2018Compulsory strike-off action has been discontinued (1 page)
18 December 2018Full accounts made up to 31 December 2017 (24 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
18 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
6 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
1 February 2017Confirmation statement made on 23 August 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 23 August 2016 with updates (5 pages)
9 November 2016Full accounts made up to 31 December 2015 (19 pages)
9 November 2016Full accounts made up to 31 December 2015 (19 pages)
26 January 2016Termination of appointment of Lawrence Arnold Boik as a director on 25 January 2016 (1 page)
26 January 2016Appointment of Mr Thomas Strobl as a director on 25 January 2016 (2 pages)
26 January 2016Termination of appointment of Lawrence Arnold Boik as a director on 25 January 2016 (1 page)
26 January 2016Appointment of Mr Thomas Strobl as a director on 25 January 2016 (2 pages)
17 December 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 11,400,000
(4 pages)
17 December 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 11,400,000
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (20 pages)
14 October 2015Full accounts made up to 31 December 2014 (20 pages)
27 May 2015Termination of appointment of Frank Sollmann as a secretary on 31 July 2013 (1 page)
27 May 2015Termination of appointment of Frank Sollmann as a secretary on 31 July 2013 (1 page)
11 February 2015Registered office address changed from C/O Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW to C/O Taylor Bracewell Llp 17-23 Thorne Road Doncaster South Yorkshire DN1 2RP on 11 February 2015 (1 page)
11 February 2015Registered office address changed from C/O Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW to C/O Taylor Bracewell Llp 17-23 Thorne Road Doncaster South Yorkshire DN1 2RP on 11 February 2015 (1 page)
23 December 2014Full accounts made up to 31 December 2013 (20 pages)
23 December 2014Full accounts made up to 31 December 2013 (20 pages)
1 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 11,400,000
(5 pages)
1 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 11,400,000
(5 pages)
15 July 2014Registered office address changed from C/O Bryan Cave, Bryan Cave C/O Bryan Cave 88 Wood Street London EC2V 7QS to C/O Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW on 15 July 2014 (2 pages)
15 July 2014Registered office address changed from C/O Bryan Cave, Bryan Cave C/O Bryan Cave 88 Wood Street London EC2V 7QS to C/O Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW on 15 July 2014 (2 pages)
3 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 11,400,000
(5 pages)
3 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 11,400,000
(5 pages)
15 August 2013Termination of appointment of Frank Sollmann as a director (2 pages)
15 August 2013Appointment of Lawrence Arnold Boik as a director (3 pages)
15 August 2013Appointment of Lawrence Arnold Boik as a director (3 pages)
15 August 2013Termination of appointment of Frank Sollmann as a director (2 pages)
12 August 2013Full accounts made up to 31 December 2012 (19 pages)
12 August 2013Full accounts made up to 31 December 2012 (19 pages)
20 December 2012Full accounts made up to 31 December 2011 (19 pages)
20 December 2012Full accounts made up to 31 December 2011 (19 pages)
5 December 2012Annual return made up to 23 August 2012 with a full list of shareholders (14 pages)
5 December 2012Annual return made up to 23 August 2012 with a full list of shareholders (14 pages)
26 September 2012Termination of appointment of Karsten Denker as a director (2 pages)
26 September 2012Termination of appointment of Karsten Denker as a director (2 pages)
5 December 2011Full accounts made up to 31 December 2010 (19 pages)
5 December 2011Full accounts made up to 31 December 2010 (19 pages)
28 November 2011Annual return made up to 23 August 2011 with a full list of shareholders (15 pages)
28 November 2011Annual return made up to 23 August 2011 with a full list of shareholders (15 pages)
14 March 2011Previous accounting period extended from 29 December 2010 to 31 December 2010 (3 pages)
14 March 2011Previous accounting period extended from 29 December 2010 to 31 December 2010 (3 pages)
5 October 2010Full accounts made up to 31 December 2009 (19 pages)
5 October 2010Full accounts made up to 31 December 2009 (19 pages)
14 September 2010Annual return made up to 23 August 2010 (15 pages)
14 September 2010Annual return made up to 23 August 2010 (15 pages)
29 December 2009Termination of appointment of Peter Konieczny as a director (2 pages)
29 December 2009Termination of appointment of Peter Konieczny as a director (2 pages)
17 December 2009Appointment of Karsten Denker as a director (3 pages)
17 December 2009Appointment of Matthias Lorincz as a director (3 pages)
17 December 2009Appointment of Karsten Denker as a director (3 pages)
17 December 2009Appointment of Matthias Lorincz as a director (3 pages)
21 November 2009Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
21 November 2009Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Frank Sollmann on 10 November 2009 (3 pages)
18 November 2009Director's details changed for Frank Sollmann on 10 November 2009 (3 pages)
5 November 2009Full accounts made up to 31 December 2008 (19 pages)
5 November 2009Full accounts made up to 31 December 2008 (19 pages)
2 April 2009Full accounts made up to 31 December 2007 (19 pages)
2 April 2009Full accounts made up to 31 December 2007 (19 pages)
24 October 2008Return made up to 23/08/08; no change of members
  • 363(287) ‐ Registered office changed on 24/10/08
(7 pages)
24 October 2008Return made up to 23/08/08; no change of members
  • 363(287) ‐ Registered office changed on 24/10/08
(7 pages)
29 April 2008Accounting reference date extended from 30/06/2007 to 29/12/2007 alignment with parent or subsidiary (1 page)
29 April 2008Accounting reference date extended from 30/06/2007 to 29/12/2007 alignment with parent or subsidiary (1 page)
31 March 2008Registered office changed on 31/03/2008 from 33 cannon street london EC4M 5TE (1 page)
31 March 2008Registered office changed on 31/03/2008 from 33 cannon street london EC4M 5TE (1 page)
17 December 2007Return made up to 23/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 December 2007Return made up to 23/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2007Full accounts made up to 30 June 2006 (16 pages)
13 September 2007Full accounts made up to 30 June 2006 (16 pages)
4 May 2007Accounting reference date shortened from 30/12/06 to 30/06/06 (1 page)
4 May 2007Accounting reference date shortened from 30/12/06 to 30/06/06 (1 page)
30 March 2007Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
30 March 2007Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
17 January 2007Registered office changed on 17/01/07 from: lacon house theobalds road london WC1X 8RW (1 page)
17 January 2007Registered office changed on 17/01/07 from: lacon house theobalds road london WC1X 8RW (1 page)
5 January 2007Return made up to 23/08/06; full list of members (7 pages)
5 January 2007Return made up to 23/08/06; full list of members (7 pages)
15 November 2006Location of register of members (1 page)
15 November 2006Location of register of members (1 page)
25 July 2006Memorandum and Articles of Association (15 pages)
25 July 2006Memorandum and Articles of Association (15 pages)
10 July 2006Company name changed amcor white cap uk LIMITED\certificate issued on 10/07/06 (2 pages)
10 July 2006Company name changed amcor white cap uk LIMITED\certificate issued on 10/07/06 (2 pages)
27 June 2006Ad 09/05/06--------- £ si [email protected]=11399000 £ ic 1000/11400000 (2 pages)
27 June 2006Nc inc already adjusted 09/05/06 (1 page)
27 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
27 June 2006Ad 09/05/06--------- £ si [email protected]=11399000 £ ic 1000/11400000 (2 pages)
27 June 2006Nc inc already adjusted 09/05/06 (1 page)
27 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
8 May 2006Full accounts made up to 30 June 2005 (15 pages)
8 May 2006Full accounts made up to 30 June 2005 (15 pages)
2 September 2005Return made up to 23/08/05; full list of members (3 pages)
2 September 2005Return made up to 23/08/05; full list of members (3 pages)
7 July 2005Full accounts made up to 30 June 2004 (16 pages)
7 July 2005Full accounts made up to 30 June 2004 (16 pages)
28 February 2005Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005Director's particulars changed (1 page)
28 February 2005Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005Director's particulars changed (1 page)
24 January 2005Return made up to 23/08/04; full list of members (5 pages)
24 January 2005Return made up to 23/08/04; full list of members (5 pages)
7 January 2005New director appointed (2 pages)
7 January 2005New secretary appointed (2 pages)
7 January 2005New director appointed (2 pages)
7 January 2005Director resigned (1 page)
7 January 2005Secretary resigned (1 page)
7 January 2005Director resigned (1 page)
7 January 2005New director appointed (2 pages)
7 January 2005New secretary appointed (2 pages)
7 January 2005New director appointed (2 pages)
7 January 2005Director resigned (1 page)
7 January 2005Secretary resigned (1 page)
7 January 2005Director resigned (1 page)
1 November 2004Full accounts made up to 30 June 2003 (12 pages)
1 November 2004Full accounts made up to 30 June 2003 (12 pages)
6 October 2004Full accounts made up to 31 December 2002 (13 pages)
6 October 2004Full accounts made up to 31 December 2002 (13 pages)
16 September 2003Return made up to 23/08/03; full list of members (6 pages)
16 September 2003Return made up to 23/08/03; full list of members (6 pages)
10 September 2003Director's particulars changed (1 page)
10 September 2003Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003Director's particulars changed (1 page)
10 September 2003Director's particulars changed (1 page)
10 September 2003Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003Director's particulars changed (1 page)
7 August 2003Location of register of members (1 page)
7 August 2003Registered office changed on 07/08/03 from: c/o continental can co LTD lakeside chester business park wrexham road chester CH4 9QT (1 page)
7 August 2003Location of register of members (1 page)
7 August 2003Registered office changed on 07/08/03 from: c/o continental can co LTD lakeside chester business park wrexham road chester CH4 9QT (1 page)
7 May 2003Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 May 2003Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 May 2003Full accounts made up to 31 December 2001 (14 pages)
6 May 2003Full accounts made up to 31 December 2001 (14 pages)
3 May 2003Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
3 May 2003Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
2 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 September 2002New director appointed (2 pages)
8 September 2002New secretary appointed;new director appointed (2 pages)
8 September 2002New director appointed (2 pages)
8 September 2002New secretary appointed;new director appointed (2 pages)
24 July 2002Secretary resigned;director resigned (1 page)
24 July 2002Director resigned (1 page)
24 July 2002Secretary resigned;director resigned (1 page)
24 July 2002Director resigned (1 page)
17 July 2002Company name changed white cap uk LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002Company name changed white cap uk LIMITED\certificate issued on 17/07/02 (2 pages)
27 October 2001Full accounts made up to 31 December 2000 (14 pages)
27 October 2001Full accounts made up to 31 December 2000 (14 pages)
31 August 2001Return made up to 23/08/01; full list of members (7 pages)
31 August 2001Return made up to 23/08/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
22 August 2000Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2000Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 1999Return made up to 23/08/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
(7 pages)
20 December 1999Return made up to 23/08/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
(7 pages)
26 October 1999Full accounts made up to 31 December 1998 (16 pages)
26 October 1999Full accounts made up to 31 December 1998 (16 pages)
14 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 1998Full accounts made up to 31 December 1997 (14 pages)
22 October 1998Full accounts made up to 31 December 1997 (14 pages)
8 September 1998Return made up to 23/08/98; no change of members (4 pages)
8 September 1998Return made up to 23/08/98; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (14 pages)
28 October 1997Full accounts made up to 31 December 1996 (14 pages)
1 September 1997Return made up to 23/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 September 1997Return made up to 23/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
2 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 1996Full accounts made up to 31 December 1995 (13 pages)
26 September 1996Full accounts made up to 31 December 1995 (13 pages)
23 September 1996Return made up to 23/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
23 September 1996Return made up to 23/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
6 November 1995Full accounts made up to 31 December 1994 (14 pages)
6 November 1995Full accounts made up to 31 December 1994 (14 pages)
11 September 1995New director appointed (2 pages)
11 September 1995New director appointed (2 pages)
31 August 1995Return made up to 23/08/95; no change of members (6 pages)
31 August 1995Return made up to 23/08/95; no change of members (6 pages)
6 March 1992Company name changed continental white cap europe (U. K.) LIMITED\certificate issued on 09/03/92 (2 pages)
6 March 1992Company name changed continental white cap europe (U. K.) LIMITED\certificate issued on 09/03/92 (2 pages)
27 November 1989Memorandum and Articles of Association (17 pages)
27 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 November 1989Memorandum and Articles of Association (17 pages)
27 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 November 1989£ nc 100/10000 30/10/89 (1 page)
17 November 1989£ nc 100/10000 30/10/89 (1 page)
10 November 1989Company name changed legibus 1439 LIMITED\certificate issued on 13/11/89 (2 pages)
10 November 1989Company name changed legibus 1439 LIMITED\certificate issued on 13/11/89 (2 pages)
23 August 1989Incorporation (21 pages)
23 August 1989Incorporation (21 pages)