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SCANTRONIC HOLDINGS LIMITED

Company number 01771935

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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)
21 Mar 1990 88(2)R Ad 19/09/88--------- premium £ si 9818804@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/88--------- premium £ si 9818804@.2
18 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 288 New director appointed
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12 Oct 1989 AA Full group accounts made up to 31 March 1989
12 Oct 1989 363 Return made up to 17/08/89; bulk list available separately
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Request DocumentReturn made up to 17/08/89; bulk list available separately
25 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
30 Mar 1989 OC Canc share premium acc £ ic 4821892/ 0
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Request DocumentCanc share premium acc £ ic 4821892/ 0
07 Dec 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
17 Nov 1988 OCLI Loss of identity
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Request DocumentLoss of identity
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Sep 1988 363 Return made up to 11/08/88; bulk list available separately
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Request DocumentReturn made up to 11/08/88; bulk list available separately
22 Sep 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
02 Sep 1988 AA Full group accounts made up to 31 March 1988
16 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1988 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 DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1988 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 DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
25 Jul 1988 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars