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SCENA HOLDINGS LIMITED

Company number 02803236

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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)
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2009 AAMD Amended group of companies' accounts made up to 31 July 2008
26 Mar 2009 363a Return made up to 25/02/09; full list of members
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Oct 2008 AA Full accounts made up to 31 July 2008
01 Apr 2008 363a Return made up to 25/02/08; full list of members
13 Mar 2008 122 Div
11 Mar 2008 122 Conve
11 Mar 2008 123 Nc inc already adjusted 31/01/08
11 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2008 88(2) Ad 06/03/07\gbp si 123484@1=123484\gbp ic 126519/250003\
10 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Feb 2008 88(2)R Ad 31/01/08--------- £ si 62145@1=62145 £ ic 64374/126519
20 Feb 2008 88(3) Particulars of contract relating to shares
23 Sep 2007 AA Accounts for a medium company made up to 31 July 2007
21 Jun 2007 287 Registered office changed on 21/06/07 from: the white cottage 19 west street epsom surrey KT18 7BS
20 Apr 2007 AA Full accounts made up to 31 July 2006
27 Feb 2007 363a Return made up to 25/02/07; full list of members
06 Jun 2006 AA Full accounts made up to 31 July 2005
18 Apr 2006 169 £ ic 80374/64374 28/02/06 £ sr 16000@1=16000
18 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2006 363a Return made up to 25/02/06; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: 21-37 south street dorking surrey RH4 2JZ