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SCANTRUCK LIMITED

Company number 02049560

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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 Nov 2001 288a New director appointed
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Director resigned
25 Jul 2001 363s Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 288b Director resigned
29 Jun 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 288a New director appointed
01 Feb 2001 AA Full accounts made up to 31 December 1999
18 Jan 2001 288b Secretary resigned
03 Jan 2001 88(2)R Ad 21/12/00--------- £ si 3500000@1=3500000 £ ic 500000/4000000
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 123 £ nc 500000/4000000 21/12/00
28 Dec 2000 288a New secretary appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New secretary appointed
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Secretary resigned;director resigned
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Director resigned
07 Jul 2000 363s Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 288a New director appointed