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SCALA INTERNATIONAL LIMITED

Company number 02451141

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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)
08 Oct 2003 287 Registered office changed on 08/10/03 from: scala house 23-24 bourne court woodford green essex IG8 8HD
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed
04 Jul 2003 288b Director resigned
22 May 2003 363s Return made up to 27/04/03; full list of members
23 Mar 2003 288a New director appointed
23 Mar 2003 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
01 Jun 2002 363s Return made up to 27/04/02; full list of members
01 Jun 2002 288a New secretary appointed
23 Nov 2001 288b Secretary resigned
31 Oct 2001 88(2)R Ad 31/08/01--------- £ si 2946359@1=2946359 £ ic 501000/3447359
31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 123 £ nc 1000000/3500000 31/08/01
08 May 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed
02 Feb 2001 363s Return made up to 11/12/00; full list of members
28 Jan 2001 AA Full accounts made up to 31 December 1999
02 Nov 2000 288b Secretary resigned