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SCANSTONE LIMITED

Company number SC156985

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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)
15 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 1997	363s	Return made up to 27/03/97; no change of members	View PDF Return made up to 27/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jan 1997	AA	Accounts for a dormant company made up to 31 July 1996	View PDF Accounts for a dormant company made up to 31 July 1996 - link opens in a new window - 6 pages (6 pages)
24 Jan 1997	287	Registered office changed on 24/01/97 from: orchardbank forfar angus DD8 1UQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/01/97 from: orchardbank forfar angus DD8 1UQ
01 Apr 1996	363s	Return made up to 28/03/96; full list of members	View PDF Return made up to 28/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jul 1995	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/07
12 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
05 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Apr 1995	CERTNM	Company name changed amberpond LIMITED\certificate issued on 25/04/95	View PDF Company name changed amberpond LIMITED\certificate issued on 25/04/95 - link opens in a new window - 4 pages (4 pages)
13 Apr 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
13 Apr 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
13 Apr 1995	287	Registered office changed on 13/04/95 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 13/04/95 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
28 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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