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SCANDBANK NOMINEES LIMITED

Company number 01027053

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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)
31 Aug 1993 363x Return made up to 24/08/93; no change of members
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Request DocumentReturn made up to 24/08/93; no change of members
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 363x Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Oct 1991 363x Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
08 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
30 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Aug 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
08 Apr 1991 288 Director resigned
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Request DocumentDirector resigned