SCAN-OPTICS LIMITED

Company number 01240799

Date	Type	Description	View / Download
12 Aug 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2001	(14 pages)
10 Nov 2003	363s	Return made up to 20/10/03; full list of members	(8 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
28 Oct 2002	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288b	Secretary resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
01 Nov 2001	363s	Return made up to 20/10/01; full list of members	(7 pages)
21 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00	(7 pages)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
16 May 2000	395	Particulars of mortgage/charge	(4 pages)
10 Mar 2000	288a	New secretary appointed	(1 page)
23 Jan 2000	287	Registered office changed on 23/01/00 from: unit C2 dolphin estate windmill road sunbury on thames middlesex TW16 7HE	(1 page)
14 Jan 2000	288b	Secretary resigned	(1 page)
22 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
03 Nov 1999	363s	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
05 Jul 1999	88(2)R	Ad 26/05/99--------- £ si 865200@1=865200 £ ic 2/865202	(2 pages)
05 Jul 1999	123	£ nc 2/999902 26/05/99	(2 pages)
30 Oct 1998	363s	Return made up to 20/10/98; full list of members 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
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)