- Company Overview for SCALAGOLD LIMITED (02687094)
- Filing history for SCALAGOLD LIMITED (02687094)
- People for SCALAGOLD LIMITED (02687094)
- Charges for SCALAGOLD LIMITED (02687094)
- More for SCALAGOLD LIMITED (02687094)
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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24 Feb 1995 | AA |
Full accounts made up to 30 April 1994
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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
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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
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Request DocumentResolutions |
02 Aug 1993 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentResolutions |
13 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |