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SCANMED (UK) LIMITED

Company number 03259609

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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)
04 May 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363a Return made up to 07/10/06; full list of members
03 Nov 2006 288c Director's particulars changed
12 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Mar 2005 123 Nc inc already adjusted 19/02/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 88(2)R Ad 19/02/05--------- £ si 474@1=474 £ ic 1501/1975
17 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2005 169 £ ic 3000/1501 19/02/05 £ sr 1499@1=1499
14 Oct 2004 363s Return made up to 07/10/04; full list of members
20 May 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Oct 2003 363s Return made up to 07/10/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Oct 2002 363s Return made up to 07/10/02; full list of members
27 May 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Oct 2001 363s Return made up to 07/10/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 31 October 2000
05 Dec 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2000 AA Accounts for a small company made up to 31 October 1999
12 Oct 1999 363s Return made up to 07/10/99; no change of members
26 Feb 1999 287 Registered office changed on 26/02/99 from: c/o tayabali-tomlin 5 oxford street moreton in marsh gloucestershire GL56 0LA
26 Feb 1999 AA Accounts for a small company made up to 31 October 1998