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SCN UK GROUP LTD

Company number 02168609

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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)
11 Apr 1997 AA Accounts for a small company made up to 30 November 1996
16 Dec 1996 288a New secretary appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Secretary resigned
01 Nov 1996 403a Declaration of satisfaction of mortgage/charge
01 Nov 1996 403a Declaration of satisfaction of mortgage/charge
18 Oct 1996 395 Particulars of mortgage/charge
15 Oct 1996 88(2)R Ad 03/10/96--------- £ si 60000@1=60000 £ ic 150100/210100
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Oct 1996 123 £ nc 151000/251000 02/10/96
15 Oct 1996 288a New secretary appointed
26 Sep 1996 288 Secretary resigned;director resigned
26 Sep 1996 AA Accounts for a small company made up to 30 November 1995
02 Aug 1996 395 Particulars of mortgage/charge
24 Apr 1996 363s Return made up to 10/03/96; full list of members
19 Feb 1996 AUD Auditor's resignation
12 Oct 1995 288 New secretary appointed
14 Sep 1995 AA Full accounts made up to 31 August 1994
29 Aug 1995 225(1) Accounting reference date extended from 31/08 to 30/11
05 Apr 1995 363b Return made up to 10/03/95; no change 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 DocumentReturn made up to 10/03/95; no change of members
28 Mar 1995 395 Particulars of mortgage/charge
07 Jan 1995 288 Secretary 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 DocumentSecretary resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995