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THE SMALL FIRMS CERTIFICATION SCHEME LIMITED

Company number 02904684

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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)
20 Feb 1997 88(2)R Ad 20/12/96--------- £ si 1998@1=1998 £ ic 2/2000
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1997 123 £ nc 2000/100000 20/01/97
25 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 288a New secretary appointed
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1996 363s Return made up to 04/03/96; no change of members
16 May 1995 AA Accounts for a dormant company made up to 31 December 1994
16 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1995 88(2)R Ad 18/03/94--------- £ si 2@1
28 Mar 1995 88(2)R Ad 18/03/94--------- £ si 2@1
28 Mar 1995 363b Return made up to 04/03/95; full list of members
07 Nov 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation