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SCC CORPORATION LIMITED

Company number 01714613

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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)
23 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/92; no change of members
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1991 363b Return made up to 21/06/91; 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 DocumentReturn made up to 21/06/91; full list of members
20 May 1991 MEM/ARTS Memorandum and Articles of Association
26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1991 CERTNM Company name changed abtex systems LIMITED\certificate issued on 25/03/91
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Request DocumentCompany name changed abtex systems LIMITED\certificate issued on 25/03/91
22 Mar 1991 CERTNM Company name changed\certificate issued on 22/03/91
26 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
27 Jun 1990 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Jun 1990 363 Return made up to 21/06/90; no change 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 DocumentReturn made up to 21/06/90; no change of members
09 Apr 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Nov 1989 287 Registered office changed on 22/11/89 from: westgate house chalk lane epsom surrey KT18 7AN
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Request DocumentRegistered office changed on 22/11/89 from: westgate house chalk lane epsom surrey KT18 7AN
27 Oct 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Aug 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
16 Mar 1989 PUC 2 Wd 07/03/89 ad 31/07/87--------- £ si 450000@1=450000 premium £ si 476632@.04=19065 £ ic 47663/516728
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Request DocumentWd 07/03/89 ad 31/07/87--------- £ si 450000@1=450000 premium £ si 476632@.04=19065 £ ic 47663/516728
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1989 123 £ nc 80000/800000
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Request Document£ nc 80000/800000
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed