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SCORPIO SYSTEMS LIMITED

Company number 02370211

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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)
29 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Nov 2005 88(2)R Ad 31/10/05--------- £ si 16@1=16 £ ic 40/56
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 363s Return made up to 10/04/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
10 May 2004 363s Return made up to 10/04/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
07 May 2003 363s Return made up to 10/04/03; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
16 Apr 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
11 Apr 2001 363s Return made up to 10/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
17 May 2000 363s Return made up to 10/04/00; full list of members
13 Apr 2000 AA Accounts for a small company made up to 30 April 1999
24 May 1999 363s Return made up to 10/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
09 Dec 1998 AA Accounts for a small company made up to 30 April 1998
28 Aug 1998 169 £ ic 100/40 10/08/98 £ sr 60@1=60
27 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 288b Director resigned
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital