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SCENE SYSTEMS LIMITED

Company number 03860020

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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)
22 Apr 2004 88(2)R Ad 23/03/04--------- £ si 75758@1=75758 £ ic 2200000/2275758
21 Apr 2004 288a New director appointed
05 Apr 2004 AA Full accounts made up to 31 October 2003
30 Jan 2004 88(2)R Ad 23/01/04--------- £ si 100000@1=100000 £ ic 2100000/2200000
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 123 £ nc 2300000/3300000 21/01/04
30 Oct 2003 88(2)R Ad 24/10/03--------- £ si 100000@1=100000 £ ic 2000000/2100000
09 Oct 2003 88(2)R Ad 11/07/03--------- £ si 100000@1=100000 £ ic 1900000/2000000
18 Jun 2003 88(2)R Ad 17/03/03--------- £ si 100000@1=100000 £ ic 1800000/1900000
03 May 2003 288c Secretary's particulars changed;director's particulars changed
03 May 2003 288c Director's particulars changed
18 Apr 2003 AA Full accounts made up to 31 October 2002
17 Mar 2003 88(2)R Ad 01/12/02--------- £ si 100000@1=100000 £ ic 1700000/1800000
03 Feb 2003 288a New director appointed
08 Nov 2002 363s Return made up to 15/10/02; full list of members
18 Aug 2002 88(2)R Ad 01/07/02--------- £ si 100000@1=100000 £ ic 1600000/1700000
08 Mar 2002 88(2)R Ad 01/03/02--------- £ si 100000@1=100000 £ ic 1500000/1600000
08 Mar 2002 123 Nc inc already adjusted 15/02/02
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 AA Full accounts made up to 31 October 2001
22 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 AA Full accounts made up to 31 October 2000