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SCANNERS (EUROPE) LIMITED

Company number 02833712

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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)
13 Dec 2000 288b Director resigned
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Dec 2000 288b Director resigned
07 Dec 2000 288c Director's particulars changed
07 Dec 2000 288a New director appointed
22 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
09 Nov 2000 288b Secretary resigned
09 Nov 2000 288b Secretary resigned
09 Nov 2000 288b Director resigned
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 287 Registered office changed on 09/11/00 from: 3,chrysalis way langley bridge eastwood nottingham NG16 3RY
09 Nov 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
09 Nov 2000 88(2)R Ad 02/10/00--------- £ si 2500@1=2500 £ ic 5000/7500
10 Jul 2000 363s Return made up to 06/07/00; full list of members
05 Jan 2000 AA Full accounts made up to 31 August 1999
07 Jul 1999 363s Return made up to 06/07/99; full list of members
17 Nov 1998 AA Full accounts made up to 31 August 1998
26 Jul 1998 363s Return made up to 06/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1998 AA Full accounts made up to 31 August 1997
11 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 288a New secretary appointed
02 Sep 1997 395 Particulars of mortgage/charge
27 Aug 1997 395 Particulars of mortgage/charge