SCANTRONIC HOLDINGS LIMITED

Company number 01771935

Date	Type	Description	View / Download
22 Oct 2003	AA	Accounts made up to 31 December 2002	(10 pages)
17 Sep 2003	363a	Return made up to 30/07/03; full list of members	(8 pages)
30 Oct 2002	AA	Accounts made up to 31 December 2001	(10 pages)
06 Aug 2002	363a	Return made up to 30/07/02; full list of members	(8 pages)
06 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2001	AA	Accounts made up to 31 December 2000	(10 pages)
15 Oct 2001	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
15 Oct 2001	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
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2001	363a	Return made up to 30/07/01; full list of members	(8 pages)
29 Jan 2001	287	Registered office changed on 29/01/01 from: southam road banbury oxfordshire OX16 7RX	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(10 pages)
04 Aug 2000	363a	Return made up to 30/07/00; full list of members	(7 pages)
26 Oct 1999	AA	Accounts made up to 31 December 1998	(12 pages)
16 Sep 1999	363a	Return made up to 05/09/99; full list of members	(8 pages)
16 Sep 1999	363(353)	Location of register of members address 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 Document
22 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 1999	288c	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 Document
06 Feb 1999	AUD	Auditor's resignation	(2 pages)
06 Feb 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	288a	New secretary appointed	(2 pages)
29 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
29 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
29 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
29 Oct 1998	122	S-div 22/05/98	(1 page)