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SCANFIL LIMITED

Company number 01041448

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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)
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
18 Aug 2007 AUD Auditor's resignation
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
26 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Jan 2007 88(2)R Ad 13/09/06--------- £ si 404@.1=40 £ ic 226/266
05 Jan 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
02 Oct 2006 CERTNM Company name changed hansatech LIMITED\certificate issued on 02/10/06
26 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Director resigned
19 Sep 2006 88(2)R Ad 13/09/06--------- £ si 404@.1=40 £ ic 186/226