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SCALEFEN LIMITED

Company number 03617022

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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 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 155(6)a Declaration of assistance for shares acquisition
02 Jan 2002 287 Registered office changed on 02/01/02 from: 18 upper grosvenor street london W1K 7PW
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288b Director resigned
28 Dec 2001 403a Declaration of satisfaction of mortgage/charge
28 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 AA Full accounts made up to 31 May 2001
20 Sep 2001 363s Return made up to 18/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/09/01
30 Mar 2001 AA Full accounts made up to 31 May 2000
22 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 AA Full accounts made up to 31 May 1999
15 Oct 1999 363s Return made up to 18/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1999 395 Particulars of mortgage/charge
14 Apr 1999 395 Particulars of mortgage/charge
05 Feb 1999 225 Accounting reference date shortened from 31/08/99 to 31/05/99
07 Jan 1999 287 Registered office changed on 07/01/99 from: 31 brechin place london SW7 4QD
07 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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