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SCOTO LIMITED

Company number 03795345

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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)
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 288c Director's particulars changed
13 Dec 2004 AA Full accounts made up to 30 April 2004
07 Sep 2004 288a New director appointed
07 Sep 2004 288b Director resigned
19 Jul 2004 363s Return made up to 24/06/04; full list of members
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
21 May 2004 CERT21 Certificate of cancellation of share premium account
15 May 2004 OC Cancel share premium account
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shr prem acc cancel 11/03/04
20 Feb 2004 AA Full accounts made up to 30 April 2003
03 Jul 2003 363a Return made up to 24/05/03; full list of members
21 Mar 2003 287 Registered office changed on 21/03/03 from: c/0 stagecoach holdings PLC wessex house 231-232 blackfriars road, london SE1 8NW
03 Mar 2003 AA Full accounts made up to 30 April 2002
02 Mar 2003 AUD Auditor's resignation
17 Aug 2002 363a Return made up to 24/06/02; full list of members; amend
17 Aug 2002 88(2)R Ad 31/05/02--------- £ si 341@1
17 Aug 2002 88(2)R Ad 31/05/02--------- £ si 18@1
17 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorities 31/05/02
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
17 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
17 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
17 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital