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SCAPA DENVER (NORTH) LIMITED

Company number 03650269

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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)
11 Aug 2003 288b Director resigned
05 Aug 2003 288a New director appointed
25 Mar 2003 AUD Auditor's resignation
07 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
22 Oct 2002 363s Return made up to 09/10/02; full list of members
12 Jun 2002 288c Director's particulars changed
02 Jun 2002 288c Director's particulars changed
04 Feb 2002 AA Full accounts made up to 31 March 2001
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
16 Oct 2001 363s Return made up to 09/10/01; full list of members
21 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
11 Jul 2001 88(2)R Ad 22/06/01--------- £ si 120000@1=120000 £ ic 1200003/1320003
11 Jul 2001 MEM/ARTS Memorandum and Articles of Association
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 123 Nc inc already adjusted 25/06/01
11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2001 AA Full accounts made up to 31 March 2000
03 Jan 2001 288c Secretary's particulars changed;director's particulars changed
12 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Full accounts made up to 31 March 1999
05 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
29 Dec 1999 288c Director's particulars changed