SCANLINK LIMITED

Company number 01147878

Date	Type	Description	View / Download
23 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
23 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
23 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 400000@1=400000 £ ic 241875/641875	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
03 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Secretary resigned;director resigned	(8 pages)
03 Dec 1999	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 16/06/2022 under section 1088 of the Companies Act 2006	(2 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
09 Feb 1999	288a	New secretary appointed	(1 page)
09 Feb 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1998	AA	Full accounts made up to 31 December 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
29 Apr 1997	288b	Secretary resigned	(1 page)