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SCION TECHNICAL SERVICES LIMITED

Company number 03671450

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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)
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
24 Nov 2003 363s Return made up to 20/11/03; full list of members
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288b Secretary resigned;director resigned
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288a New secretary appointed
18 Sep 2003 288c Director's particulars changed
18 Sep 2003 287 Registered office changed on 18/09/03 from: unit 1A the vo tec centre hambridge lane newbury berkshire RG14 5TN
18 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
11 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 AA Full accounts made up to 31 March 2003
23 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 288b Director resigned
10 May 2003 AA Full accounts made up to 31 March 2002
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002 123 £ nc 1841360/1841366 23/10/02
03 Dec 2002 363s Return made up to 20/11/02; full list of members
02 Nov 2002 288a New director appointed
10 Jul 2002 395 Particulars of mortgage/charge