Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECIALTY SCANNERS LIMITED

Company number 04056406

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2012 AA Group of companies' accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
25 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
03 Feb 2011 MISC Auditors resignation
31 Dec 2010 TM01 Termination of appointment of Susan Kramer as a director
22 Nov 2010 MISC Section 519
07 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 2008 resolutions ratified 19/02/2010
24 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 AP03 Appointment of Andrew Christopher Wood as a secretary
15 Oct 2009 AD01 Registered office address changed from 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN on 15 October 2009
08 Sep 2009 363a Return made up to 21/08/09; full list of members
30 Apr 2009 288b Appointment terminated secretary david webb
03 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
19 Sep 2008 363s Return made up to 21/08/08; bulk list available separately
11 Apr 2008 88(2) Ad 01/04/08\gbp si 300000@0.01=3000\gbp ic 424694/427694\
01 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
31 Mar 2008 88(2) Ad 05/03/08\gbp si 5300000@0.01=53000\gbp ic 371694/424694\
18 Mar 2008 123 Nc inc already adjusted 05/03/08
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 363s Return made up to 21/08/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2007 AA Group of companies' accounts made up to 31 August 2006