SCM MICROSYSTEMS LIMITED

Company number 02693479

Date	Type	Description	View / Download
31 Mar 1999	CERTNM	Company name changed shuttle technology LIMITED\certificate issued on 31/03/99	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
16 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
13 Oct 1998	AA	Full accounts made up to 30 June 1998	(17 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: alba house the mulberry business park wokingham berkshire RG41 2GY	(1 page)
24 Mar 1998	363s	Return made up to 04/03/98; no change of members	(6 pages)
12 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
22 Dec 1997	169	£ ic 200000/197094 03/12/97 £ sr 2906@1=2906	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1997	288a	New secretary appointed	(2 pages)
07 Oct 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
07 May 1997	225	Accounting reference date extended from 30/04/97 to 30/06/97	(1 page)
19 Mar 1997	363s	Return made up to 04/03/97; no change of members 363(287) ‐ Registered office changed on 19/03/97	(4 pages)
28 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
23 Apr 1996	363a	Return made up to 04/03/96; full list of members; amend	(9 pages)
27 Mar 1996	363s	Return made up to 04/03/96; full list of members	(6 pages)
05 Dec 1995	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
26 Apr 1995	363s	Return made up to 04/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95	(6 pages)
17 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
15 Sep 1994	123	£ nc 200000/300000 05/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document