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SCOOTERS! LIMITED

Company number 03518824

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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)
05 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
22 Dec 2004 288a New secretary appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: 37 warren street london W1T 6AD
03 Apr 2004 AA Total exemption full accounts made up to 30 April 2003
11 Mar 2004 288b Secretary resigned
04 Jun 2003 AA Accounts for a small company made up to 30 April 2002
30 May 2003 363s Return made up to 27/02/03; full list of members
27 May 2003 88(3) Particulars of contract relating to shares
27 May 2003 88(2)R Ad 16/04/03--------- £ si 50000@1=50000 £ ic 121000/171000
13 May 2003 88(2)R Ad 16/04/03--------- £ si 20000@1=20000 £ ic 101000/121000
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Franchise agreement 16/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 123 £ nc 110000/200000 16/04/03
06 Sep 2002 288b Director resigned
21 Mar 2002 363s Return made up to 27/02/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
31 May 2001 288b Director resigned
29 May 2001 AA Accounts for a small company made up to 30 April 2000
02 Apr 2001 88(2)R Ad 20/02/01--------- £ si 100000@1
13 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Sep 2000 395 Particulars of mortgage/charge
13 Jul 2000 288b Secretary resigned