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SCRIVENS LIMITED

Company number 00377588

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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)
25 Aug 1998 288c Secretary's particulars changed;director's particulars changed
05 Feb 1998 288c Director's particulars changed
27 Oct 1997 363a Return made up to 31/08/97; full list of members
25 Sep 1997 88(3) Particulars of contract relating to shares
25 Sep 1997 88(2)P Ad 20/03/97--------- £ si 57809@1=57809 £ ic 145677/203486
25 Sep 1997 88(3) Particulars of contract relating to shares
25 Sep 1997 88(2)P Ad 20/03/97--------- £ si 43934@1=43934 £ ic 101743/145677
02 Sep 1997 AA Accounts for a medium company made up to 27 October 1996
04 Jun 1997 288b Secretary resigned
04 Jun 1997 288a New secretary appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
08 Apr 1997 123 Nc inc already adjusted 20/03/97
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
01 Oct 1996 363a Return made up to 31/08/96; full list of members
02 Sep 1996 AA Accounts for a medium company made up to 29 October 1995
05 Sep 1995 363x Return made up to 31/08/95; full list of members
25 Aug 1995 88(3) Particulars of contract relating to shares
25 Aug 1995 88(2)O Ad 17/07/95--------- £ si 1743@1
14 Aug 1995 AA Accounts for a medium company made up to 30 October 1994
10 Aug 1995 88(2)P Ad 17/07/95--------- £ si 1743@1=1743 £ ic 100000/101743
21 Jul 1995 123 Nc inc already adjusted 17/07/95
21 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities