- Company Overview for DE LA RUE SCANDINAVIA LIMITED (02636802)
- Filing history for DE LA RUE SCANDINAVIA LIMITED (02636802)
- People for DE LA RUE SCANDINAVIA LIMITED (02636802)
- More for DE LA RUE SCANDINAVIA LIMITED (02636802)
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) |
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22 Sep 1999 | 363a | Return made up to 01/08/99; full list of members | |
22 Sep 1999 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
22 Sep 1999 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
08 Aug 1999 | 288a | New director appointed | |
08 Aug 1999 | 288b | Director resigned | |
18 Apr 1999 | 288b | Secretary resigned;director resigned | |
18 Apr 1999 | 288a | New director appointed | |
18 Apr 1999 | 288a | New secretary appointed | |
12 Feb 1999 | RESOLUTIONS |
Resolutions
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02 Feb 1999 | AA | Full accounts made up to 31 March 1998 | |
31 Dec 1998 | AUD | Auditor's resignation | |
30 Nov 1998 | 287 | Registered office changed on 30/11/98 from: 6 agar st london WC2N 4DE | |
01 Sep 1998 | 363a | Return made up to 01/08/98; full list of members | |
03 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
06 Nov 1997 | 363a | Return made up to 01/08/97; full list of members | |
14 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
04 Sep 1996 | 363a | Return made up to 01/08/96; full list of members | |
21 Mar 1996 | 288 | New director appointed | |
19 Mar 1996 | 288 | Director resigned | |
05 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
31 Aug 1995 | 363x | Return made up to 01/08/95; full list of members | |
14 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Aug 1994 | 363x |
Return made up to 01/08/94; full list 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 01/08/94; full list of members |
13 Jan 1994 | AA |
Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993 |