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SCALEMASTER LIMITED

Company number 02066656

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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)
07 Nov 2006 287 Registered office changed on 07/11/06 from: 3 hollinswood court stafford park telford shropshire TF3 3BD
11 Oct 2006 288a New director appointed
11 Oct 2006 155(6)a Declaration of assistance for shares acquisition
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned;director resigned
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2006 288a New secretary appointed
11 Oct 2006 AUD Auditor's resignation
11 Oct 2006 288b Director resigned
05 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 88(2)R Ad 29/10/86--------- £ si 98@1
28 Mar 2006 AA Accounts for a small company made up to 31 October 2005
25 Oct 2005 363a Return made up to 12/10/05; full list of members
25 Oct 2005 288c Director's particulars changed
23 Feb 2005 AA Accounts for a small company made up to 31 October 2004
22 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 AA Accounts for a small company made up to 31 October 2003
22 Oct 2003 363s Return made up to 12/10/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 31 October 2002
05 Nov 2002 363s Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 05/11/02
05 Mar 2002 AA Accounts for a small company made up to 31 October 2001
29 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
05 Oct 2001 88(2)R Ad 11/09/01--------- £ si 40@1=40 £ ic 200110/200150
29 Dec 2000 AA Accounts for a small company made up to 31 October 2000
25 Oct 2000 363s Return made up to 12/10/00; full list of members