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SCM MICROSYSTEMS LIMITED

Company number 02693479

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 123 £ nc 200000/300000 05/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 200000/300000 05/08/94
01 Sep 1994 88(2)R Ad 05/08/94--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 05/08/94--------- £ si 100000@1=100000 £ ic 100000/200000
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363s Return made up to 04/03/94; full list of members
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Request DocumentReturn made up to 04/03/94; full list of members
08 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1993 123 Nc inc already adjusted 22/09/93
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Request DocumentNc inc already adjusted 22/09/93
12 Oct 1993 88(2)R Ad 22/09/93--------- £ si 99000@1=99000 £ ic 1000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/93--------- £ si 99000@1=99000 £ ic 1000/100000
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
16 Apr 1993 363s Return made up to 04/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/03/93; full list of members
09 Feb 1993 CERTNM Company name changed freeport data international limi ted\certificate issued on 10/02/93
26 Oct 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
31 May 1992 287 Registered office changed on 31/05/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/92 from: classic house 174-180 old st london EC1V 9BP
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1992 88(2)R Ad 14/04/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/04/92--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1992 CERTNM Company name changed speed 2414 LIMITED\certificate issued on 27/04/92
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned