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SCALAR TECHNOLOGIES LIMITED

Company number SC270306

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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)
04 Jul 2006 288c Secretary's particulars changed
30 Jun 2006 88(2)R Ad 28/06/06--------- £ si 214282@.01=2142 £ ic 4000/6142
30 Jun 2006 123 Nc inc already adjusted 14/06/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Emi option agreements 14/06/06
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
03 May 2006 288a New director appointed
05 Dec 2005 AA Full accounts made up to 31 March 2005
08 Aug 2005 363s Return made up to 06/07/05; full list of members
14 Jan 2005 287 Registered office changed on 14/01/05 from: 9 cochrane square brucefield industry park livingston west lothian EH54 9DR
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 88(2)R Ad 19/11/04--------- £ si 300000@.01=3000 £ ic 1000/4000
25 Nov 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
25 Nov 2004 123 Nc inc already adjusted 19/11/04
25 Nov 2004 122 S-div 19/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 CERTNM Company name changed newco (795) LIMITED\certificate issued on 01/10/04
27 Aug 2004 88(2)R Ad 20/08/04--------- £ si 998@1=998 £ ic 2/1000
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004 287 Registered office changed on 23/08/04 from: 39 castle street edinburgh EH2 3BH
23 Aug 2004 288a New director appointed