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SCION TECHNOLOGY LIMITED

Company number 03095568

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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)
07 Oct 2002 363s Return made up to 25/08/02; full list of members
01 Mar 2002 288b Director resigned
09 Jan 2002 AA Total exemption small company accounts made up to 31 August 2000
11 Sep 2001 363s Return made up to 25/08/01; full list of members
18 Oct 2000 363s Return made up to 25/08/00; full list of members
04 Oct 2000 88(2)R Ad 31/08/99--------- £ si 75000@1=75000 £ ic 67328/142328
04 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 2000 123 £ nc 100000/500000 31/08/99
05 Sep 2000 AA Accounts for a small company made up to 31 August 1999
20 Jul 2000 88(2)R Ad 31/08/99--------- £ si 3165@1=3165 £ ic 64163/67328
13 Apr 2000 395 Particulars of mortgage/charge
17 Dec 1999 CERTNM Company name changed paragon security & communication s LIMITED\certificate issued on 20/12/99
12 Nov 1999 363s Return made up to 25/08/99; full list of members
12 Nov 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Nov 1999 363(287) Registered office changed on 12/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/99
12 Oct 1999 AA Accounts for a small company made up to 31 August 1998
02 Jun 1999 287 Registered office changed on 02/06/99 from: 18 thatcham house turners drive, station road thatcham berkshire RG19 3YL
14 Mar 1999 287 Registered office changed on 14/03/99 from: 2 adwood court hartmead road thatcham berkshire RG19 3ES
04 Mar 1999 88(2)R Ad 28/01/99--------- £ si 63165@1=63165 £ ic 998/64163
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1999 123 £ nc 1000/100000 28/01/99
04 Sep 1998 363s Return made up to 25/08/98; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
26 Sep 1997 363s Return made up to 25/08/97; no change of members