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SCORPIO POWER SYSTEMS LIMITED

Company number 02289610

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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)
18 Aug 1997 288a New director appointed
11 Jun 1997 AA Full accounts made up to 31 December 1996
07 May 1997 288a New director appointed
21 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jan 1997 363a Return made up to 31/12/96; full list of members
09 Jan 1997 288b Director resigned
07 Aug 1996 288 Director's particulars changed
07 Jun 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New director appointed
17 Jan 1996 363x Return made up to 31/12/95; full list of members
17 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Dec 1995 AUD Auditor's resignation
17 Nov 1995 288 Director resigned;new director appointed
17 Nov 1995 288 Secretary resigned;new secretary appointed
10 Nov 1995 225(2) Accounting reference date extended from 30/09 to 31/12
10 Nov 1995 287 Registered office changed on 10/11/95 from: 12 southgate street launceston cornwall PL15 9DP
01 Nov 1995 88(2)R Ad 28/09/95--------- £ si 450@1=450 £ ic 50/500
07 Oct 1995 403a Declaration of satisfaction of mortgage/charge
31 Jul 1995 169 £ ic 100/50 01/07/95 £ sr 50@1=50
28 Mar 1995 288 Director resigned;new director appointed
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Feb 1995 AA Accounts for a small company made up to 30 September 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 for a small company made up to 30 September 1994
18 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
18 Jan 1995 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed