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3D SCANNERS LIMITED

Company number 02567522

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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)
27 Mar 2006 288b Secretary resigned;director resigned
27 Mar 2006 288b Director resigned
22 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned;director resigned
22 Feb 2006 288a New secretary appointed
13 Feb 2006 363s Return made up to 31/12/05; full list of members
03 Feb 2006 88(2)R Ad 17/01/06--------- £ si 292208@.00002=5 £ ic 117/122
03 Feb 2006 88(2)R Ad 17/01/06--------- £ si 234750@.00002=4 £ ic 113/117
03 Feb 2006 88(2)R Ad 17/01/06--------- £ si 533650@.00002=10 £ ic 103/113
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Mar 2005 363s Return made up to 31/12/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 Feb 2004 363s Return made up to 31/12/03; full list of members
16 Sep 2003 AA Accounts for a small company made up to 31 December 2002
03 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2002 AA Accounts for a small company made up to 31 December 2001
12 Feb 2002 363s Return made up to 31/12/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
15 May 2001 395 Particulars of mortgage/charge
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 30/03/01
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
23 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2001 CERTNM Company name changed eurotechnologies LIMITED\certificate issued on 09/04/01