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SCM MICROSYSTEMS LIMITED

Company number 02693479

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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)
01 Sep 1994 88(2)R Ad 05/08/94--------- £ si 100000@1=100000 £ ic 100000/200000
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 05/08/94--------- £ si 100000@1=100000 £ ic 100000/200000
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363s Return made up to 04/03/94; full list of members
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Request DocumentReturn made up to 04/03/94; full list of members
08 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1993 123 Nc inc already adjusted 22/09/93
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Request DocumentNc inc already adjusted 22/09/93
12 Oct 1993 88(2)R Ad 22/09/93--------- £ si 99000@1=99000 £ ic 1000/100000
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Request DocumentAd 22/09/93--------- £ si 99000@1=99000 £ ic 1000/100000
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
16 Apr 1993 363s Return made up to 04/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/03/93; full list of members
09 Feb 1993 CERTNM Company name changed freeport data international limi ted\certificate issued on 10/02/93
26 Oct 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
31 May 1992 287 Registered office changed on 31/05/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/92 from: classic house 174-180 old st london EC1V 9BP
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1992 88(2)R Ad 14/04/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/04/92--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1992 CERTNM Company name changed speed 2414 LIMITED\certificate issued on 27/04/92
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 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