Companies House does not verify the accuracy of the information filed

Advanced company search

SCANDEX PARENT LIMITED

Company number 05881691

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2008	225	Accounting reference date shortened from 31/07/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/07/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	288b	Appointment terminated director aharon lewin	View PDF Appointment terminated director aharon lewin - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed laurence joseph gordon	View PDF Director appointed laurence joseph gordon - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	288a	Director appointed annette lewin	View PDF Director appointed annette lewin - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 Aug 2007	88(2)R	Ad 21/06/07--------- £ si 26489@1=26489 £ ic 1/26490	View PDF Ad 21/06/07--------- £ si 26489@1=26489 £ ic 1/26490 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	123	Nc inc already adjusted 12/06/07	View PDF Nc inc already adjusted 12/06/07 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ S320 companies act 12/06/07
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?