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SCALAGOLD LIMITED

Company number 02687094

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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 1995 AA Full accounts made up to 30 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 DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Mar 1994 363s Return made up to 13/02/94; 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 13/02/94; change of members
12 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
16 Aug 1993 88(2)R Ad 22/07/93--------- £ si 333700@1=333700 £ ic 2/333702
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Request DocumentAd 22/07/93--------- £ si 333700@1=333700 £ ic 2/333702
02 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1993 123 £ nc 100/1000000 22/07/93
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Request Document£ nc 100/1000000 22/07/93
24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Feb 1993 363s Return made up to 13/02/93; full list of members
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Request DocumentReturn made up to 13/02/93; full list of members
16 Dec 1992 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 287 Registered office changed on 22/10/92 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 22/10/92 from: regis house 134 percival road enfield middlesex EN1 1QU
19 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation