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IMAGE SCAN LIMITED

Company number 03060726

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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)
22 Feb 2001 288a New director appointed
06 Jul 2000 288b Director resigned
31 May 2000 363a Return made up to 24/05/00; no change of members
02 May 2000 AA Full accounts made up to 30 September 1999
29 Mar 2000 288b Director resigned
17 Jun 1999 363a Return made up to 24/05/99; full list of members
24 May 1999 AA Full accounts made up to 30 September 1998
15 Sep 1998 288a New director appointed
24 Jun 1998 363a Return made up to 24/05/98; no change of members
30 Mar 1998 AA Full accounts made up to 31 May 1997
08 Jan 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
03 Dec 1997 288a New secretary appointed
03 Dec 1997 288b Secretary resigned
22 Jun 1997 363a Return made up to 24/05/97; full list of members
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1997 AA Accounts for a dormant company made up to 31 May 1996
23 Oct 1996 288b Director resigned
23 Oct 1996 288b Director resigned
23 Oct 1996 88(2)R Ad 27/09/96--------- £ si 100@.5=50 £ ic 1/51
23 Oct 1996 122 S-div 13/09/96
22 Oct 1996 288a New director appointed
13 Oct 1996 287 Registered office changed on 13/10/96 from: 36 elder street london E1 6BT
13 Oct 1996 288a New director appointed
12 Aug 1996 363a Return made up to 24/05/96; full list of members
12 Aug 1996 288 Director's particulars changed