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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)
15 May 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 AA Accounts for a medium company made up to 30 November 2001
11 Sep 2001 CERTNM Company name changed advanced bar coding LIMITED\certificate issued on 11/09/01
14 Jun 2001 363s Return made up to 08/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Mar 2001 AA Full accounts made up to 30 November 2000
05 Feb 2001 395 Particulars of mortgage/charge
05 Feb 2001 395 Particulars of mortgage/charge
14 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
05 May 2000 395 Particulars of mortgage/charge
05 May 2000 395 Particulars of mortgage/charge
30 Mar 2000 AA Full accounts made up to 30 November 1999
18 Feb 2000 395 Particulars of mortgage/charge
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1999 88(3) Particulars of contract relating to shares
05 Oct 1999 88(2)R Ad 24/09/99--------- £ si 550000@.0001=55 £ ic 86333/86388
05 Oct 1999 123 £ nc 91333/91388 24/09/99
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 288b Secretary resigned
01 Sep 1999 395 Particulars of mortgage/charge
29 Jun 1999 AA Full accounts made up to 30 November 1998