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SCANDINAVIAN BANK LIMITED

Company number 02041441

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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)
22 May 1991 CERTNM Company name changed scandilease LIMITED\certificate issued on 23/05/91
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Request DocumentCompany name changed scandilease LIMITED\certificate issued on 23/05/91
22 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
22 May 1991 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
22 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 May 1991 363x Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
27 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 363 Return made up to 05/09/89; full list of members
29 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
23 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
04 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
04 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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
25 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1986 CERTINC Certificate of Incorporation