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SCATTERGOODS AGENCY LIMITED

Company number 03064130

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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)
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 AA Accounts for a small company made up to 5 April 2000
16 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999 AA Full accounts made up to 5 April 1999
28 Jul 1999 363s Return made up to 02/06/99; no change of members
05 Feb 1999 AA Full accounts made up to 5 April 1998
06 Jan 1999 395 Particulars of mortgage/charge
07 Aug 1998 363s Return made up to 02/06/98; no change of members
17 Oct 1997 AA Accounts for a dormant company made up to 5 April 1997
08 Oct 1997 225 Accounting reference date shortened from 30/06/97 to 05/04/97
22 Jun 1997 363s Return made up to 02/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1997 288b Director resigned
27 Mar 1997 288b Director resigned
27 Mar 1997 288b Director resigned
27 Mar 1997 288a New secretary appointed
27 Mar 1997 88(2)R Ad 05/10/96--------- £ si 98@1=98 £ ic 2/100
10 Oct 1996 288a New secretary appointed;new director appointed
10 Oct 1996 363s Return made up to 02/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 Nov 1995 288 New secretary appointed;new director appointed
10 Nov 1995 288 New director appointed
10 Nov 1995 288 Director resigned;new director appointed