SCENTRAN SYSTEMS LIMITED

Company number 03652909

Date	Type	Description	View / Download
09 Nov 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
12 Sep 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
27 Oct 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
09 Apr 1999	288c	Director's particulars changed	(1 page)
29 Mar 1999	288c	Director's particulars changed
10 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/10/98	(1 page)
28 Jan 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288b	Director resigned	(1 page)
28 Jan 1999	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: angel house 338/346 goswell road london EC1V 7LQ	(1 page)
20 Oct 1998	NEWINC	Incorporation	(17 pages)

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