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SCARECROW GROUP LIMITED

Company number 01568506

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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)
20 Oct 1995 353a Location of register of members (non legible)
21 Sep 1995 288 Director resigned
21 Sep 1995 287 Registered office changed on 21/09/95 from: new olives, high street, uckfield, east sussex, TN22 1QE
06 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 04/10/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/94; change of members
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 88(2)R Ad 17/03/94--------- £ si 1000@1=1000 £ ic 15000/16000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/94--------- £ si 1000@1=1000 £ ic 15000/16000
21 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
03 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 Sep 1993 363s Return made up to 04/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/93; full list of members
22 Jul 1993 88(2)R Ad 01/07/93--------- £ si 14900@1=14900 £ ic 100/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/93--------- £ si 14900@1=14900 £ ic 100/15000
17 Jul 1993 395 Particulars of mortgage/charge
08 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jun 1993 123 Nc inc already adjusted 25/05/93
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Request DocumentNc inc already adjusted 25/05/93
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1993 CERTNM Company name changed excel european LIMITED\certificate issued on 14/06/93
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Request DocumentCompany name changed excel european LIMITED\certificate issued on 14/06/93
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jan 1993 287 Registered office changed on 19/01/93 from: chapel house, 24 nutford place, london, W1H 6AE
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Request DocumentRegistered office changed on 19/01/93 from: chapel house, 24 nutford place, london, W1H 6AE
17 Nov 1992 363s Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed