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SCANPLUS LIMITED

Company number 02244177

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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)
04 Apr 1991 287 Registered office changed on 04/04/91 from: 25 manchester square london W17 GU9
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/04/91 from: 25 manchester square london W17 GU9
24 Jan 1991 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
31 Jul 1990 AA Full accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1988
31 Jul 1990 363 Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1988 225(1) Accounting reference date extended from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/07
15 Nov 1988 PUC 2 Wd 28/10/88 ad 10/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/10/88 ad 10/10/88--------- £ si 998@1=998 £ ic 2/1000
30 Aug 1988 CERTNM Company name changed laggs LIMITED\certificate issued on 31/08/88
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Request DocumentCompany name changed laggs LIMITED\certificate issued on 31/08/88
25 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
16 Aug 1988 287 Registered office changed on 16/08/88 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/08/88 from: temple house 20 holywell row london EC2A 4JB
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1988 NEWINC Incorporation