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SCAPA (NO.2) LIMITED

Company number 04003589

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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)
02 Jun 2002 288c Director's particulars changed
07 May 2002 225 Accounting reference date shortened from 21/06/02 to 31/03/02
19 Apr 2002 AA Total exemption full accounts made up to 21 June 2001
11 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
21 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
18 Jul 2001 88(2)R Ad 22/06/01--------- us$ si 1000000@1=1000000 us$ ic 0/1000000
18 Jul 2001 123 Nc inc already adjusted 22/06/01
18 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 155(6)a Declaration of assistance for shares acquisition
11 Jul 2001 363s Return made up to 30/05/01; full list of members
  • 363(287) ‐ Registered office changed on 11/07/01
  • 363(288) ‐ Secretary resigned;director resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New secretary appointed;new director appointed
11 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 21/06/01
17 May 2001 CERTNM Company name changed dailyguide LIMITED\certificate issued on 17/05/01
30 May 2000 NEWINC Incorporation