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SCORCHER IDEA LIMITED

Company number 04602679

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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)
06 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2005 155(6)a Declaration of assistance for shares acquisition
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 288b Secretary resigned;director resigned
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
09 Apr 2005 395 Particulars of mortgage/charge
09 Apr 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Full accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 27/11/04; full list of members
14 Jan 2004 AA Full accounts made up to 31 March 2003
22 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 225 Accounting reference date shortened from 30/11/03 to 31/03/03
14 Apr 2003 288a New director appointed
07 Apr 2003 287 Registered office changed on 07/04/03 from: arkwright house, parsonage gardens, manchester, M3 2LF
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed;new director appointed
25 Mar 2003 CERTNM Company name changed dashing systems LTD\certificate issued on 25/03/03
21 Jan 2003 287 Registered office changed on 21/01/03 from: 39A leicester road, salford, manchester, M7 4AS
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned
27 Nov 2002 NEWINC Incorporation