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SCANPUMP LIMITED

Company number 00983544

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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)
27 Oct 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 1999 AA Accounts made up to 31 December 1998
22 Oct 1999 288a New director appointed
21 Oct 1999 363s Return made up to 10/09/99; full list of members
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New secretary appointed
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1999 288b Director resigned
01 Oct 1998 363s Return made up to 10/09/98; no change of members
03 Apr 1998 AA Full accounts made up to 31 December 1997
08 Oct 1997 AA Full accounts made up to 31 December 1996
02 Oct 1997 363s Return made up to 10/09/97; no change of members
09 Jul 1997 288c Secretary's particulars changed
08 Nov 1996 288b Director resigned
10 Oct 1996 288a New director appointed
30 Sep 1996 363s Return made up to 10/09/96; full list of members
26 Feb 1996 AA Full accounts made up to 31 December 1995
10 Oct 1995 363s Return made up to 10/09/95; no change of members
10 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Nov 1994 363s Return made up to 10/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/94; no change of members
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge