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HKSCAN UK LIMITED

Company number 01122006

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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)
18 Feb 2007 288b Director resigned
18 Feb 2007 288a New director appointed
03 Oct 2006 363a Return made up to 17/09/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 288b Director resigned
13 Feb 2006 288a New director appointed
13 Oct 2005 288b Secretary resigned;director resigned
13 Oct 2005 288a New secretary appointed
04 Oct 2005 363a Return made up to 17/09/05; full list of members
25 Apr 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 17/09/04; full list of members
23 Apr 2004 288a New director appointed
10 Mar 2004 288b Secretary resigned;director resigned
18 Feb 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 288a New secretary appointed;new director appointed
17 Nov 2003 363s Return made up to 17/09/03; full list of members
12 Nov 2003 288b Director resigned
06 Jun 2003 AA Full accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 17/09/02; full list of members
05 Jul 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2002 287 Registered office changed on 04/01/02 from: kpmg aquis court, 31 fishpool street, st. Albans, hertfordshire AL3 4RS
09 Nov 2001 363a Return made up to 17/09/01; full list of members