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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)
17 Jan 2001 88(2)R Ad 13/12/00--------- £ si 750000@1=750000 £ ic 750000/1500000
13 Nov 2000 363s Return made up to 15/10/00; full list of members
20 Jan 2000 395 Particulars of mortgage/charge
20 Jan 2000 288a New director appointed
29 Nov 1999 88(2)R Ad 08/11/99--------- £ si 749998@1=749998 £ ic 2/750000
29 Nov 1999 123 Nc inc already adjusted 08/11/99
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Nov 1999 CERTNM Company name changed segar technology LIMITED\certificate issued on 29/11/99
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288a New secretary appointed;new director appointed
23 Nov 1999 288a New director appointed
29 Oct 1999 287 Registered office changed on 29/10/99 from: 788-790 finchley road london NW11 7TJ
15 Oct 1999 NEWINC Incorporation