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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)
09 Jan 2002 363s Return made up to 24/12/01; change of members
07 Jan 2002 169 £ ic 1677/1086 17/12/01 £ sr 591944@.001=591
28 Nov 2001 288a New director appointed
22 Nov 2001 173 Declaration of shares redemption:auditor's report
13 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 12/11/01
13 Nov 2001 MEM/ARTS Memorandum and Articles of Association
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
20 Sep 2001 AA Accounts made up to 31 December 2000
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288a New secretary appointed
26 Jul 2001 CERTNM Company name changed mailround.com LIMITED\certificate issued on 26/07/01
21 May 2001 88(2)R Ad 08/05/01--------- £ si 3200@.001=3 £ ic 1674/1677
20 Mar 2001 88(2)R Ad 09/03/01--------- £ si 118642@.001=118 £ ic 1556/1674
30 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary resigned
29 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed;new director appointed
18 Jan 2001 288a New director appointed
09 Nov 2000 88(2)R Ad 10/10/00--------- £ si 3200@.001=3 £ ic 187/190
27 Jul 2000 88(2)R Ad 11/07/00--------- £ si 185378@.001=185 £ ic 2/187