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SCT FINANCE LIMITED

Company number 01917508

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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)
13 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1991 123 £ nc 10000/110000 14/11/90
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Request Document£ nc 10000/110000 14/11/90
04 Oct 1990 AA Full accounts made up to 31 December 1989
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04 Oct 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
29 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Sep 1989 363 Return made up to 04/09/89; full list of members
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30 Jan 1989 MA Memorandum and Articles of Association
17 Jan 1989 288 New director appointed
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06 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1988 288 New director appointed
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13 Oct 1988 AA Full accounts made up to 31 December 1987
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13 Oct 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
06 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 288 New director appointed
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08 Mar 1988 288 Director resigned
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27 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Oct 1987 363 Return made up to 15/09/87; full list of members
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24 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 288 Director resigned
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30 Mar 1987 363 Return made up to 21/10/86; full list of members
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Request DocumentReturn made up to 21/10/86; full list of members
30 Mar 1987 287 Registered office changed on 30/03/87 from: fitzalan house fitzalan road cardiff
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Request DocumentRegistered office changed on 30/03/87 from: fitzalan house fitzalan road cardiff
16 Mar 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Aug 1985 CERTNM Company name changed\certificate issued on 09/08/85