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SCION-SPRAYS LIMITED

Company number 04316163

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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)
23 May 2005 88(2)R Ad 12/05/05--------- £ si 300@.01=3 £ ic 100/103
23 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 MEM/ARTS Memorandum and Articles of Association
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 363s Return made up to 02/11/04; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
26 Nov 2003 363s Return made up to 02/11/03; full list of members
17 Jun 2003 AA Accounts for a small company made up to 31 December 2002
14 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New secretary appointed
08 Jan 2002 122 S-div 05/10/01
08 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 88(2)R Ad 05/12/01--------- £ si 9900@.01=99 £ ic 1/100
18 Dec 2001 287 Registered office changed on 18/12/01 from: saint saint philips house, saint phillips,place birmingham west midlands B3 2PP
18 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New secretary appointed;new director appointed
21 Nov 2001 CERTNM Company name changed meaujo (568) LIMITED\certificate issued on 21/11/01