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SCIAKY ELECTRIC WELDING MACHINES LIMITED

Company number 00285021

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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)
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
16 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
06 Jul 2007 363s Return made up to 12/10/06; full list of members
24 May 2007 288a New director appointed
02 May 2007 88(2)R Ad 29/03/07--------- £ si 185000@1=185000 £ ic 584000/769000
02 May 2007 123 Nc inc already adjusted 29/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 29/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed
24 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Oct 2006 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director resigned
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Feb 2005 363s Return made up to 12/10/04; full list of members
17 Feb 2004 363s Return made up to 12/10/03; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
03 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Nov 2002 363s Return made up to 12/10/02; full list of members