- Company Overview for SCANPUMP LIMITED (00983544)
- Filing history for SCANPUMP LIMITED (00983544)
- People for SCANPUMP LIMITED (00983544)
- Charges for SCANPUMP LIMITED (00983544)
- More for SCANPUMP LIMITED (00983544)
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) |
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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
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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
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|
Request DocumentAuditor's resignation |
01 Nov 1994 | 363s |
Return made up to 10/09/94; no change of members
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|
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 |