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3D SCANNERS (UK) LIMITED

Company number 03086571

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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)
25 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 155(6)a Declaration of assistance for shares acquisition
25 Aug 2006 288b Director resigned
22 Aug 2006 363a Return made up to 02/08/06; full list of members
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
05 Sep 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
16 Aug 2005 363a Return made up to 02/08/05; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
29 Jun 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288a New director appointed
06 Aug 2003 363s Return made up to 02/08/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 August 2002
20 Feb 2003 CERTNM Company name changed professional engineering support services LIMITED\certificate issued on 20/02/03
14 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2002 AA Full accounts made up to 31 August 2001
18 Sep 2001 287 Registered office changed on 18/09/01 from: copper beech house 5 beehive hill kenilworth warwickshire CV8 1BY
07 Aug 2001 363s Return made up to 02/08/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 August 2000
14 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000 AA Full accounts made up to 31 August 1999