- Company Overview for SCM MICROSYSTEMS LIMITED (02693479)
- Filing history for SCM MICROSYSTEMS LIMITED (02693479)
- People for SCM MICROSYSTEMS LIMITED (02693479)
- Charges for SCM MICROSYSTEMS LIMITED (02693479)
- More for SCM MICROSYSTEMS LIMITED (02693479)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
15 Sep 1994 | 123 |
£ nc 200000/300000 05/08/94
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|
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
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|
Request DocumentResolutions |
01 Sep 1994 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentAd 22/09/93--------- £ si 99000@1=99000 £ ic 1000/100000 |
12 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Oct 1993 | RESOLUTIONS |
Resolutions
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|
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
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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
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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 |