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SCANCEM SUPPLY LIMITED

Company number 02528538

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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)
01 Feb 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1991	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 6 pages (6 pages)
14 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
10 Jan 1991	88(2)R	Ad 28/12/90--------- £ si 1260000@1=1260000 £ ic 2/1260002	View PDF Ad 28/12/90--------- £ si 1260000@1=1260000 £ ic 2/1260002 - link opens in a new window - 2 pages (2 pages)
03 Jan 1991	CERTNM	Company name changed soundhold LIMITED\certificate issued on 04/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed soundhold LIMITED\certificate issued on 04/01/91
03 Jan 1991	CERTNM	Company name changed\certificate issued on 03/01/91	View PDF Company name changed\certificate issued on 03/01/91 - link opens in a new window - 20 pages (20 pages)
20 Dec 1990	287	Registered office changed on 20/12/90 from: kempson house camomile street london EC3A 7AN	View PDF Registered office changed on 20/12/90 from: kempson house camomile street london EC3A 7AN - link opens in a new window - 1 page (1 page)
20 Dec 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 1990	123	£ nc 100/2000000 18/12/90	View PDF £ nc 100/2000000 18/12/90 - link opens in a new window - 1 page (1 page)
20 Dec 1990	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
14 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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