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SCALABLE COMMUNICATIONS LIMITED

Company number 03441929

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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)
29 Jan 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 AA Interim accounts made up to 31 December 2002
20 Jan 2003 288b Director resigned
15 Oct 2002 395 Particulars of mortgage/charge
01 Jun 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 363s Return made up to 30/09/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 395 Particulars of mortgage/charge
06 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Dec 1999 122 S-div 18/11/99
22 Nov 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 395 Particulars of mortgage/charge
11 Jan 1999 88(2)R Ad 11/12/98--------- £ si 300@.25=75 £ ic 50001/50076
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1999 123 £ nc 1000000/1001000 11/12/98
19 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1998 288a New director appointed
22 May 1998 88(2)R Ad 08/01/98--------- £ si 199998@.25=49999 £ ic 2/50001
13 May 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98