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SCOTCADE LTD

Company number 02122868

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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 Sep 1994 AA Accounts made up to 28 February 1994
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 made up to 28 February 1994
12 Sep 1994 287 Registered office changed on 12/09/94 from: desford road enderby leicester LE9 5AT
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Request DocumentRegistered office changed on 12/09/94 from: desford road enderby leicester LE9 5AT
06 Jul 1994 363s Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
07 Apr 1994 CERTNM Company name changed kaleidoscope LTD\certificate issued on 08/04/94
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Request DocumentCompany name changed kaleidoscope LTD\certificate issued on 08/04/94
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jan 1994 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
06 Jul 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
19 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
10 Sep 1992 CERTNM Company name changed aspect mail order LIMITED\certificate issued on 11/09/92
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Request DocumentCompany name changed aspect mail order LIMITED\certificate issued on 11/09/92
13 Jul 1992 363x Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
01 Aug 1991 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
18 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990