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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)
28 Jun 2001 88(2) Ad 10/06/01--------- £ si 1@1=1 £ ic 2/3
13 Mar 2001 288a New director appointed
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Nov 2000 225 Accounting reference date extended from 31/10/01 to 28/02/02
06 Nov 2000 88(2)R Ad 13/10/00--------- £ si 1@1=1 £ ic 1/2
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288b Director resigned
13 Oct 2000 NEWINC Incorporation