SCANTRONIC HOLDINGS LIMITED

Company number 01771935

Date	Type	Description	View / Download
28 Oct 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Oct 1998	MAR	Re-registration of Memorandum and Articles	(43 pages)
28 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Oct 1998	363a	Return made up to 05/09/98; full list of members	(7 pages)
22 Oct 1998	353a	Location of register of members (non legible)	(1 page)
22 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
24 Jul 1998	AA	Accounts made up to 31 December 1997	(13 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
10 Jul 1998	122	Div 22/05/98	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
31 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
27 Oct 1997	AA	Accounts made up to 30 April 1997	(14 pages)
16 Sep 1997	363s	Return made up to 05/09/97; change of members 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
01 Feb 1997	AA	Accounts made up to 30 April 1996	(17 pages)
26 Sep 1996	363s	Return made up to 05/09/96; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 May 1996	AUD	Auditor's resignation	(1 page)
01 May 1996	403a	Declaration of satisfaction of mortgage/charge	(4 pages)