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SCANCEM INTERNATIONAL LIMITED

Company number 02661969

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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)
24 Feb 1994 88(2)R Ad 20/12/93--------- £ si 3728000@1=3728000 £ ic 10000000/13728000
02 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Dec 1993 363s Return made up to 11/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1993 288 Secretary resigned;new secretary appointed
09 Jul 1993 AA Full accounts made up to 31 December 1992
09 Mar 1993 288 Director resigned
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 363b Return made up to 11/11/92; full list of members
06 Aug 1992 288 New secretary appointed
22 May 1992 288 Secretary resigned
15 May 1992 224 Accounting reference date notified as 31/12
26 Feb 1992 288 Secretary resigned;new secretary appointed
26 Feb 1992 287 Registered office changed on 26/02/92 from: kempson house camomile street london EC3A 7AN
19 Dec 1991 288 New director appointed
26 Nov 1991 288 New director appointed
26 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Nov 1991 88(2)R Ad 14/11/91--------- £ si 9999998@1=9999998 £ ic 2/10000000