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SYSTEMS COMMUNICATIONS AND NETWORKS (SCN) LIMITED

Company number 03227365

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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)
12 Jun 2000 288b Director resigned
16 May 2000 88(2)R Ad 05/04/00--------- £ si 20000@1=20000 £ ic 500/20500
16 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 2000 123 £ nc 21000/100000 05/04/00
21 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 CERTNM Company name changed systems communications and netwo rks LIMITED\certificate issued on 05/04/00
23 Jan 2000 288b Director resigned
11 Jan 2000 AA Accounts for a small company made up to 31 July 1999
05 Jan 2000 288a New director appointed
20 Dec 1999 MA Memorandum and Articles of Association
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1999 169 £ ic 1000/500 26/07/99 £ sr 500@1=500
16 Jul 1999 363s Return made up to 19/07/99; change of members
10 May 1999 288a New secretary appointed
10 May 1999 288b Secretary resigned
13 Apr 1999 AA Accounts for a small company made up to 31 July 1998
13 Mar 1999 395 Particulars of mortgage/charge
18 Feb 1999 287 Registered office changed on 18/02/99 from: hightrees salisbury road blandford forum dorset DT11 7HN
28 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288b Secretary resigned
20 Jan 1999 88(2)R Ad 25/03/97--------- £ si 998@1