SCANTRONIC HOLDINGS LIMITED

Company number 01771935

Date	Type	Description	View / Download
01 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 1996	288	Director's particulars changed	(1 page)
28 Feb 1996	AA	Full group accounts made up to 31 March 1995	(31 pages)
18 Feb 1996	288	Director resigned	(1 page)
22 Jan 1996	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
08 Dec 1995	287	Registered office changed on 08/12/95 from: perivale industrial park greenford middlesex UB6 7RU	(1 page)
22 Nov 1995	288	New director appointed	(4 pages)
22 Nov 1995	288	New secretary appointed;new director appointed	(4 pages)
22 Nov 1995	288	New director appointed	(2 pages)
22 Nov 1995	288	Director resigned	(2 pages)
22 Nov 1995	288	Director resigned	(2 pages)
22 Nov 1995	288	Director resigned	(4 pages)
22 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
24 Oct 1995	363s	Return made up to 05/09/95; bulk list available separately 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
29 Sep 1995	242	Delivery of annual acc. Ext. By 3 mths to 31/03/95	(1 page)
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)
16 Feb 1995	AA	Full group accounts made up to 31 March 1994	(33 pages)
01 Dec 1994	88(2)R	Ad 09/11/94--------- £ si 16100000@.1=1610000 £ ic 6898828/8508828 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
16 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Nov 1994	123	Nc inc already adjusted 10/10/94 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
03 Nov 1994	288	New director appointed 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
28 Oct 1994	288	New director appointed 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
27 Oct 1994	363s	Return made up to 05/09/94; full list 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 Document
25 Oct 1994	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
25 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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