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SCIONA LIMITED

Company number 04055554

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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)
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 288a New director appointed
19 Sep 2003 363s Return made up to 18/08/03; change of members
19 Sep 2003 363(288) Director's particulars changed
13 May 2003 288a New secretary appointed
29 Apr 2003 288b Secretary resigned
21 Feb 2003 AA Accounts for a small company made up to 31 August 2002
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New secretary appointed
29 Oct 2002 363s Return made up to 18/08/02; full list of members; amend
18 Sep 2002 363s Return made up to 18/08/02; full list of members
17 May 2002 SA Statement of affairs
17 May 2002 88(2)R Ad 22/02/02--------- £ si 66667@.1=6666 £ ic 20041/26707
19 Mar 2002 288a New director appointed
15 Mar 2002 88(2)R Ad 25/02/02--------- £ si 94444@.1=9444 £ ic 10597/20041
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital