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SCANAFRIC (UK) LIMITED

Company number 02808867

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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)
13 May 2002 363s Return made up to 14/04/02; full list of members
19 Dec 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 363s Return made up to 14/04/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 December 1999
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Jun 2000 363s Return made up to 14/04/00; full list of members
23 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Feb 2000 353 Location of register of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
05 Jun 1999 363s Return made up to 14/04/99; no change of members
18 May 1999 353 Location of register of members
21 Apr 1999 MA Memorandum and Articles of Association
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
22 Jun 1998 363s Return made up to 14/04/98; no change of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
21 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/04/97
21 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/04/97
21 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/04/97
13 May 1997 363s Return made up to 14/04/97; full list of members
23 Apr 1997 288b Director resigned
14 Mar 1997 288a New secretary appointed
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996 AA Accounts for a small company made up to 31 December 1995
30 Apr 1996 363s Return made up to 14/04/96; no change of members