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SCOPEN RANGER SERVICES LIMITED

Company number 02579046

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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)
03 Mar 1997 363(287) Registered office changed on 03/03/97
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Request DocumentRegistered office changed on 03/03/97
07 Feb 1997 AA Accounts for a small company made up to 5 April 1996
05 Mar 1996 363s Return made up to 01/02/96; no change of members
11 Feb 1996 AA Accounts for a small company made up to 5 April 1995
09 Apr 1995 363s Return made up to 01/02/95; full list of members
09 Apr 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
24 Jan 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 01/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/94; no change of members
17 Feb 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
11 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
05 Apr 1993 363b Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
07 Jan 1993 AA Accounts for a small company made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1992
06 Apr 1992 363s Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
31 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1991 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
16 May 1991 287 Registered office changed on 16/05/91 from: 110 whitchurch road cardiff s glam CF4 3LY
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Request DocumentRegistered office changed on 16/05/91 from: 110 whitchurch road cardiff s glam CF4 3LY
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1991 NEWINC Incorporation