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SCOTT BADER UK LIMITED

Company number 04562724

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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)
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
20 Oct 2005 363a Return made up to 15/10/05; full list of members
13 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Secretary resigned
03 Oct 2005 AA Full accounts made up to 31 December 2004
16 May 2005 288a New director appointed
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
11 Mar 2005 288a New director appointed
15 Nov 2004 363s Return made up to 15/10/04; full list of members
15 Nov 2004 288b Director resigned
14 Oct 2004 288c Director's particulars changed
02 Aug 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 288a New director appointed
20 Jan 2004 363s Return made up to 15/10/03; full list of members
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
22 Dec 2003 288a New director appointed
22 Dec 2003 288b Director resigned
05 Jun 2003 123 Nc inc already adjusted 17/04/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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