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SGS M-SCAN LIMITED

Company number 01414639

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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)
08 Nov 2010 TM01 Termination of appointment of Fiona Greer as a director
08 Nov 2010 TM01 Termination of appointment of Howard Morris as a director
03 Nov 2010 SH03 Purchase of own shares.
03 Nov 2010 SH03 Purchase of own shares.
03 Nov 2010 SH03 Purchase of own shares.
02 Nov 2010 SH03 Purchase of own shares.
22 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2010 CH01 Director's details changed for Mr Howard Redfern Morris on 25 August 2010
28 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Anne Dell on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Dr Andrew James Reason on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Howard Redfern Morris on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Dr Fiona Margaret Greer on 28 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008