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SCANSAFE LIMITED

Company number 03900118

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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)
12 Jul 2005 88(2)R Ad 17/06/05--------- £ si 10000@.001=10 £ ic 1319/1329
16 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 287 Registered office changed on 03/03/05 from: 22 great james street london WC1N 3ES
02 Mar 2005 CERTNM Company name changed mailround LIMITED\certificate issued on 02/03/05
09 Feb 2005 288a New director appointed
03 Feb 2005 363s Return made up to 24/12/04; full list of members
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288b Secretary resigned
27 Jan 2005 288b Director resigned
09 Dec 2004 288b Director resigned
02 Nov 2004 AA Accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 24/12/03; no change of members
24 Dec 2003 395 Particulars of mortgage/charge
15 Jun 2003 AA Accounts made up to 31 December 2002
21 Mar 2003 AUD Auditor's resignation
09 Feb 2003 363s Return made up to 24/12/02; full list of members
16 Nov 2002 88(2)R Ad 01/11/02--------- £ si 57874@.01=578 £ ic 1259/1837
04 Oct 2002 AA Accounts made up to 31 December 2001
30 Sep 2002 288a New secretary appointed
30 Sep 2002 288b Secretary resigned
29 Jul 2002 88(2)R Ad 02/07/02--------- £ si 173622@.001=173 £ ic 1086/1259
22 Jul 2002 288a New director appointed
16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association