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SCARMAC LIMITED

Company number 04092488

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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 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288b Secretary resigned
04 Nov 2003 363s Return made up to 13/10/03; full list of members
  • 363(287) ‐ Registered office changed on 04/11/03
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
30 Sep 2003 AA Full accounts made up to 28 February 2003
25 Sep 2003 CERTNM Company name changed teesmac LIMITED\certificate issued on 25/09/03
07 Mar 2003 AUD Auditor's resignation
13 Nov 2002 363a Return made up to 13/10/02; full list of members
28 Aug 2002 AA Full accounts made up to 28 February 2002
13 Nov 2001 288a New secretary appointed
22 Oct 2001 288b Secretary resigned
22 Oct 2001 288a New secretary appointed
22 Oct 2001 363s Return made up to 13/10/01; full list of members
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned
25 Aug 2001 395 Particulars of mortgage/charge
25 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed
28 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions