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SCANWORLD LIMITED

Company number 02624443

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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)
15 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1994 363s Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
23 May 1994 244 Delivery ext'd 3 mth 31/08/93
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Request DocumentDelivery ext'd 3 mth 31/08/93
30 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
05 Jul 1993 363s Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
23 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1993 244 Delivery ext'd 3 mth 31/08/92
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Request DocumentDelivery ext'd 3 mth 31/08/92
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/01/93
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24 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/01/93
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24 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/01/93
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12 Aug 1992 363a Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
24 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
30 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 287 Registered office changed on 30/08/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 30/08/91 from: 2 baches street, london, N1 6UB
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation