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SCIMCO LIMITED

Company number 03155619

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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)
09 May 1996	287	Registered office changed on 09/05/96 from: c/o mcclure naismith andrew page 12 masons avenue london EC2V 5BT	View PDF Registered office changed on 09/05/96 from: c/o mcclure naismith andrew page 12 masons avenue london EC2V 5BT - link opens in a new window - 1 page (1 page)
15 Mar 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
15 Mar 1996	88(2)O	Ad 13/02/96--------- £ si 4999999@1	View PDF Ad 13/02/96--------- £ si 4999999@1 - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
08 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
28 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Feb 1996	287	Registered office changed on 28/02/96 from: room 721,euston house 24 eversholt street london NW1 1DZ	View PDF Registered office changed on 28/02/96 from: room 721,euston house 24 eversholt street london NW1 1DZ - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
28 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
26 Feb 1996	88(2)P	Ad 13/02/96--------- £ si 4999999@1=4999999 £ ic 1/5000000	View PDF Ad 13/02/96--------- £ si 4999999@1=4999999 £ ic 1/5000000 - link opens in a new window - 2 pages (2 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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