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SOUTHWAY SCANIA LIMITED

Company number 02434580

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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)
28 Jun 1996 288 New secretary appointed
31 Oct 1995 AA Full accounts made up to 31 December 1994
31 Oct 1995 363s Return made up to 20/10/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 287 Registered office changed on 08/11/94 from: SKYWAY14 calder way horton road colnbrook bucks SL3 0BQ
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Request DocumentRegistered office changed on 08/11/94 from: SKYWAY14 calder way horton road colnbrook bucks SL3 0BQ
04 Nov 1994 CERTNM Company name changed scantruck west LIMITED\certificate issued on 07/11/94
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Request DocumentCompany name changed scantruck west LIMITED\certificate issued on 07/11/94
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Nov 1994 363s Return made up to 20/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 20/10/94; full list of members
24 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1993 363s Return made up to 20/10/93; no change of members
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Request DocumentReturn made up to 20/10/93; no change of members
16 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Nov 1992 363b Return made up to 20/10/92; no change of members
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Request DocumentReturn made up to 20/10/92; no change of members
07 Sep 1992 363b Return made up to 20/10/91; full list of members
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Request DocumentReturn made up to 20/10/91; full list of members
20 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
15 May 1990 88(2)O Ad 01/01/90--------- £ si 499998@1
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Request DocumentAd 01/01/90--------- £ si 499998@1
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1990 88(2)P Ad 01/01/90--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 01/01/90--------- £ si 499998@1=499998 £ ic 2/500000
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 287 Registered office changed on 02/02/90 from: tongwell milton keynes buckinghamshire MK15 8HB
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Request DocumentRegistered office changed on 02/02/90 from: tongwell milton keynes buckinghamshire MK15 8HB
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1990 123 Nc inc already adjusted 22/12/89
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Request DocumentNc inc already adjusted 22/12/89