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3D SCANNERS (UK) LIMITED

Company number 03086571

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Company Results (links open in a new window)
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)
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 363a Return made up to 02/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
15 May 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Sep 2006 88(3) Particulars of contract relating to shares
22 Sep 2006 88(2)R Ad 14/08/06--------- £ si 110000@1=110000 £ ic 1000/111000
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Aug 2006 123 Nc inc already adjusted 14/08/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 155(6)a Declaration of assistance for shares acquisition
25 Aug 2006 288b Director resigned
22 Aug 2006 363a Return made up to 02/08/06; full list of members
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
05 Sep 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
16 Aug 2005 363a Return made up to 02/08/05; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
29 Jun 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288a New director appointed
06 Aug 2003 363s Return made up to 02/08/03; full list of members