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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)
02 Nov 2000 288b Director resigned
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
23 Feb 2000 288b Director resigned
13 Dec 1999 363s Return made up to 11/12/99; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288b Secretary resigned
04 Mar 1999 288c Director's particulars changed
19 Feb 1999 395 Particulars of mortgage/charge
13 Jan 1999 363a Return made up to 11/12/98; full list of members
15 Dec 1998 288b Director resigned
15 Dec 1998 288b Director resigned
15 Dec 1998 288b Director resigned
15 Dec 1998 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary resigned
15 Dec 1997 AA Full accounts made up to 31 December 1996
11 Nov 1997 288a New director appointed
03 Nov 1997 288a New secretary appointed
03 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Nov 1997 123 £ nc 1000/1000000 17/10/97