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SCANSOURCE G.B. & N.I. LIMITED

Company number 02938277

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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)
23 Jul 2003 363s Return made up to 08/06/03; full list of members
13 May 2003 288b Director resigned
13 May 2003 288a New director appointed
02 Nov 2002 AA Full accounts made up to 30 June 2002
20 Aug 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
09 Aug 2002 363s Return made up to 08/06/02; full list of members
09 Aug 2002 288a New secretary appointed;new director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of co name 10/05/02
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09 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 288b Secretary resigned;director resigned
17 Jun 2002 CERTNM Company name changed abc technology distribution limi ted\certificate issued on 17/06/02
15 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 10/05/02
15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 122 Conso 28/05/02
15 Jun 2002 288a New director appointed
15 Jun 2002 288b Director resigned
15 Jun 2002 288a New director appointed
15 Jun 2002 288b Director resigned
22 May 2002 AUD Auditor's resignation
15 May 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 403a Declaration of satisfaction of mortgage/charge