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SCEPTRELINK LIMITED

Company number 02376375

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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 Mar 1992 363b Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
12 Dec 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1991 363a Return made up to 11/01/91; change of members
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Request DocumentReturn made up to 11/01/91; change of members
11 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
08 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Sep 1989 88(2)R Wd 12/09/89 ad 19/07/89--------- £ si 4998@1=4998 £ ic 2/5000
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1989 MEM/ARTS Memorandum and Articles of Association
13 Jun 1989 287 Registered office changed on 13/06/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/06/89 from: 50 lincoln's inn fields london WC2A 3PF
13 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1989 NEWINC Incorporation