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SCOREX (UK) LIMITED

Company number 02686129

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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)
16 Oct 1995 AA Full accounts made up to 31 December 1994
20 Feb 1995 363s Return made up to 11/02/95; no 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 11/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Feb 1994 363s Return made up to 11/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/02/94; no change of members
08 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 287 Registered office changed on 27/05/93 from: 1/6 clay street london W1H 3FS
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Request DocumentRegistered office changed on 27/05/93 from: 1/6 clay street london W1H 3FS
18 Feb 1993 363a Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
24 Nov 1992 287 Registered office changed on 24/11/92 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 24/11/92 from: 14 dominion street london EC2M 2RJ
24 Nov 1992 MEM/ARTS Memorandum and Articles of Association
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 CERTNM Company name changed formpledge LIMITED\certificate issued on 15/05/92
07 May 1992 287 Registered office changed on 07/05/92 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 07/05/92 from: 2, baches street london N1 6UB
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed