Silgan White Cap UK Limited

Company Name	Silgan White Cap UK Limited
Company Status	Dissolved
Company Number	02416087
Category	Private Limited Company
Incorporation Date	23 August 1989(34 years, 8 months ago)
Dissolution Date	6 March 2024 (1 month, 2 weeks ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Matthias Lorincz
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	24 November 2009(20 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 06 March 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bryan Cave 88 Wood Street London EC2V 7AJ

Director Name	Dane Tyson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 December 1991)
Role	Executive Manager
Correspondence Address	Drift 12 1251 Cd Laren Foreign

Director Name	Edward Andrew Lapekas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Van Calcarlaan 25 2244 Gm Wassenaar Foreign

Director Name	Alfred Lohrengel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 04 August 2004)
Role	President
Correspondence Address	Seeweg 12 Wunstorf 31515 Germany

Director Name	Mr Colin Robert Hedley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Belmont 33 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Erich Kanofsky
Date of Birth	July 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 1991(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Executive Manager
Correspondence Address	Packhofpassage 19 3300 Braunschweig Germany

Director Name	Albert Laurence Smith
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1996)
Role	Executive Manager
Correspondence Address	36 Salmon Leap Chester CH4 7JE Wales

Secretary Name	Mr Colin Robert Hedley
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont 33 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Terence Peter Voce
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(6 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	3 Kings Oak Colwyn Bay Clwyd LL29 6AJ Wales

Director Name	Thomas Klaus Doescher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2004)
Role	Vice President Finance & Contr
Correspondence Address	Holunderstrasse 32 41352 Korschenbroich Germany

Director Name	Volker Spiesmacher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2007)
Role	Vice President Marketing & Sal
Correspondence Address	Teufelspfad 1 Essenheim Rheinland-Pfale 52270 Germany

Secretary Name	Thomas Klaus Doescher
Nationality	German
Status	Resigned
Appointed	01 July 2002(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2004)
Role	Vice President Finance & Contr
Correspondence Address	Holunderstrasse 32 41352 Korschenbroich Germany

Director Name	Frank Sollmann
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2004(15 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2013)
Role	Cfo White Cap Europe
Correspondence Address	88 Wood Street London EC2V 7QS

Secretary Name	Frank Sollmann
Nationality	German
Status	Resigned
Appointed	01 September 2004(15 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2013)
Role	Cfo White Cap Europe
Correspondence Address	Gehagestrasse 207 Hannover 30655 Foreign

Director Name	Peter Konieczny
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2004(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2009)
Role	President
Correspondence Address	Echterngrund 21a Hannover 30657 Foreign

Director Name	Karsten Denker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2009(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bryan Cave 88 Wood Street London EC2V 7AJ

Director Name	Lawrence Arnold Boik
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2013(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2016)
Role	Senior Vice President
Country of Residence	Illinois United States Of America
Correspondence Address	1140 31st Street Downers Grove Illinois 60515 United States

Director Name	Mr Thomas Strobl
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 January 2016(26 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Contact

Telephone	01753 832828
Telephone region	Slough

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

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

Financials

Year	2014
Turnover	£5,883,000
Gross Profit	£571,000
Net Worth	£743,000
Cash	£268,000
Current Liabilities	£1,370,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 December 2022	Liquidators' statement of receipts and payments to 23 September 2022 (19 pages)
7 July 2022	Termination of appointment of Thomas Strobl as a director on 27 June 2022 (1 page)
24 January 2022	Liquidators' statement of receipts and payments to 23 September 2021 (18 pages)
15 October 2020	Appointment of a voluntary liquidator (3 pages)
15 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24 (1 page)
15 October 2020	Declaration of solvency (6 pages)
1 October 2020	Registered 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 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	Full accounts made up to 31 December 2017 (24 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
1 February 2017	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 23 August 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (19 pages)
9 November 2016	Full accounts made up to 31 December 2015 (19 pages)
26 January 2016	Appointment of Mr Thomas Strobl as a director on 25 January 2016 (2 pages)
26 January 2016	Appointment of Mr Thomas Strobl as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Lawrence Arnold Boik as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Lawrence Arnold Boik as a director on 25 January 2016 (1 page)
17 December 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
27 May 2015	Termination of appointment of Frank Sollmann as a secretary on 31 July 2013 (1 page)
27 May 2015	Termination of appointment of Frank Sollmann as a secretary on 31 July 2013 (1 page)
11 February 2015	Registered 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 2015	Registered 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 2014	Full accounts made up to 31 December 2013 (20 pages)
23 December 2014	Full accounts made up to 31 December 2013 (20 pages)
1 September 2014	Annual 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 2014	Annual 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 2014	Registered 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 2014	Registered 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 2013	Annual 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 2013	Annual 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 2013	Appointment of Lawrence Arnold Boik as a director (3 pages)
15 August 2013	Termination of appointment of Frank Sollmann as a director (2 pages)
15 August 2013	Appointment of Lawrence Arnold Boik as a director (3 pages)
15 August 2013	Termination of appointment of Frank Sollmann as a director (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (19 pages)
12 August 2013	Full accounts made up to 31 December 2012 (19 pages)
20 December 2012	Full accounts made up to 31 December 2011 (19 pages)
20 December 2012	Full accounts made up to 31 December 2011 (19 pages)
5 December 2012	Annual return made up to 23 August 2012 with a full list of shareholders (14 pages)
5 December 2012	Annual return made up to 23 August 2012 with a full list of shareholders (14 pages)
26 September 2012	Termination of appointment of Karsten Denker as a director (2 pages)
26 September 2012	Termination of appointment of Karsten Denker as a director (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (19 pages)
5 December 2011	Full accounts made up to 31 December 2010 (19 pages)
28 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (15 pages)
28 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (15 pages)
14 March 2011	Previous accounting period extended from 29 December 2010 to 31 December 2010 (3 pages)
14 March 2011	Previous accounting period extended from 29 December 2010 to 31 December 2010 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
14 September 2010	Annual return made up to 23 August 2010 (15 pages)
14 September 2010	Annual return made up to 23 August 2010 (15 pages)
29 December 2009	Termination of appointment of Peter Konieczny as a director (2 pages)
29 December 2009	Termination of appointment of Peter Konieczny as a director (2 pages)
17 December 2009	Appointment of Karsten Denker as a director (3 pages)
17 December 2009	Appointment of Karsten Denker as a director (3 pages)
17 December 2009	Appointment of Matthias Lorincz as a director (3 pages)
17 December 2009	Appointment of Matthias Lorincz as a director (3 pages)
21 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Frank Sollmann on 10 November 2009 (3 pages)
18 November 2009	Director's details changed for Frank Sollmann on 10 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
2 April 2009	Full accounts made up to 31 December 2007 (19 pages)
2 April 2009	Full accounts made up to 31 December 2007 (19 pages)
24 October 2008	Return made up to 23/08/08; no change of members 363(287) ‐ Registered office changed on 24/10/08 (7 pages)
24 October 2008	Return made up to 23/08/08; no change of members 363(287) ‐ Registered office changed on 24/10/08 (7 pages)
29 April 2008	Accounting reference date extended from 30/06/2007 to 29/12/2007 alignment with parent or subsidiary (1 page)
29 April 2008	Accounting reference date extended from 30/06/2007 to 29/12/2007 alignment with parent or subsidiary (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 33 cannon street london EC4M 5TE (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 33 cannon street london EC4M 5TE (1 page)
17 December 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2007	Full accounts made up to 30 June 2006 (16 pages)
13 September 2007	Full accounts made up to 30 June 2006 (16 pages)
4 May 2007	Accounting reference date shortened from 30/12/06 to 30/06/06 (1 page)
4 May 2007	Accounting reference date shortened from 30/12/06 to 30/06/06 (1 page)
30 March 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
30 March 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
17 January 2007	Registered office changed on 17/01/07 from: lacon house theobalds road london WC1X 8RW (1 page)
17 January 2007	Registered office changed on 17/01/07 from: lacon house theobalds road london WC1X 8RW (1 page)
5 January 2007	Return made up to 23/08/06; full list of members (7 pages)
5 January 2007	Return made up to 23/08/06; full list of members (7 pages)
15 November 2006	Location of register of members (1 page)
15 November 2006	Location of register of members (1 page)
25 July 2006	Memorandum and Articles of Association (15 pages)
25 July 2006	Memorandum and Articles of Association (15 pages)
10 July 2006	Company name changed amcor white cap uk LIMITED\certificate issued on 10/07/06 (2 pages)
10 July 2006	Company name changed amcor white cap uk LIMITED\certificate issued on 10/07/06 (2 pages)
27 June 2006	Nc inc already adjusted 09/05/06 (1 page)
27 June 2006	Nc inc already adjusted 09/05/06 (1 page)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 June 2006	Ad 09/05/06--------- Â£ si 11399000@1=11399000 Â£ ic 1000/11400000 (2 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 June 2006	Ad 09/05/06--------- Â£ si 11399000@1=11399000 Â£ ic 1000/11400000 (2 pages)
8 May 2006	Full accounts made up to 30 June 2005 (15 pages)
8 May 2006	Full accounts made up to 30 June 2005 (15 pages)
2 September 2005	Return made up to 23/08/05; full list of members (3 pages)
2 September 2005	Return made up to 23/08/05; full list of members (3 pages)
7 July 2005	Full accounts made up to 30 June 2004 (16 pages)
7 July 2005	Full accounts made up to 30 June 2004 (16 pages)
28 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 23/08/04; full list of members (5 pages)
24 January 2005	Return made up to 23/08/04; full list of members (5 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 30 June 2003 (12 pages)
1 November 2004	Full accounts made up to 30 June 2003 (12 pages)
6 October 2004	Full accounts made up to 31 December 2002 (13 pages)
6 October 2004	Full accounts made up to 31 December 2002 (13 pages)
16 September 2003	Return made up to 23/08/03; full list of members (6 pages)
16 September 2003	Return made up to 23/08/03; full list of members (6 pages)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Registered 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 2003	Location of register of members (1 page)
7 August 2003	Registered 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 2003	Location of register of members (1 page)
7 May 2003	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Full accounts made up to 31 December 2001 (14 pages)
6 May 2003	Full accounts made up to 31 December 2001 (14 pages)
3 May 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
3 May 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Director resigned (1 page)
17 July 2002	Company name changed white cap uk LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed white cap uk LIMITED\certificate issued on 17/07/02 (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 August 2001	Return made up to 23/08/01; full list of members (7 pages)
31 August 2001	Return made up to 23/08/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
22 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 23/08/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (7 pages)
20 December 1999	Return made up to 23/08/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 September 1998	Return made up to 23/08/98; no change of members (4 pages)
8 September 1998	Return made up to 23/08/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
1 September 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
23 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 November 1995	Full accounts made up to 31 December 1994 (14 pages)
6 November 1995	Full accounts made up to 31 December 1994 (14 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
31 August 1995	Return made up to 23/08/95; no change of members (6 pages)
31 August 1995	Return made up to 23/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
6 March 1992	Company name changed continental white cap europe (U. K.) LIMITED\certificate issued on 09/03/92 (2 pages)
6 March 1992	Company name changed continental white cap europe (U. K.) LIMITED\certificate issued on 09/03/92 (2 pages)
27 November 1989	Memorandum and Articles of Association (17 pages)
27 November 1989	Memorandum and Articles of Association (17 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1989	Â£ nc 100/10000 30/10/89 (1 page)
17 November 1989	Â£ nc 100/10000 30/10/89 (1 page)
10 November 1989	Company name changed legibus 1439 LIMITED\certificate issued on 13/11/89 (2 pages)
10 November 1989	Company name changed legibus 1439 LIMITED\certificate issued on 13/11/89 (2 pages)
23 August 1989	Incorporation (21 pages)
23 August 1989	Incorporation (21 pages)

Silgan White Cap UK Limited

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