SUB-SCAN LIMITED

Company number 02102834

Date	Type	Description	View / Download
04 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 1998	363a	Return made up to 05/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 14 cavendish place london W1M 0NU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	288b	Director resigned	(1 page)
05 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	363a	Return made up to 05/06/97; full list of members	(8 pages)
14 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
10 Sep 1996	288	Director resigned	(1 page)
06 Aug 1996	363a	Return made up to 05/06/96; full list of members	(9 pages)
01 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
29 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
23 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
06 Jul 1995	363x	Return made up to 05/06/95; full list of members	(12 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ	(1 page)
02 May 1995	288	Director resigned;new director appointed	(6 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)