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SCAN IMAGE SOLUTIONS UK LIMITED

Company number 05909992

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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)
03 Sep 2009 288c Director's change of particulars / stephen cave / 15/08/2009
05 Sep 2008 363a Return made up to 18/08/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 287 Registered office changed on 21/05/2008 from, the exchange, haslucks green, road, shirley, solihull, west midlands, B90 2EL
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 18/08/07; full list of members
28 Dec 2006 288c Director's particulars changed
20 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New secretary appointed
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification 18/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned
18 Aug 2006 NEWINC Incorporation