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SCANLINK LIMITED

Company number 01147878

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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)
03 Sep 2004 AUD Auditor's resignation
02 Sep 2004 AUD Auditor's resignation
24 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
07 Nov 2003 288c Secretary's particulars changed
23 Oct 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 363s Return made up to 11/12/02; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 288b Director resigned
02 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1230000@1=1230000 £ ic 641875/1871875
02 Jan 2002 123 Nc inc already adjusted 20/12/01
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 288b Director resigned
17 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director resigned
14 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members