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DE LA RUE SCANDINAVIA LIMITED

Company number 02636802

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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)
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
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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
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 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