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SCREENCONDOR LIMITED

Company number 04109627

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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)
11 Apr 2005 122 S-div 28/01/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/01/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 363s Return made up to 28/02/05; full list of members
09 Mar 2005 AA Accounts for a small company made up to 31 December 2003
13 Jan 2005 88(3) Particulars of contract relating to shares
13 Jan 2005 88(2)R Ad 16/12/04--------- £ si 1000@1=1000 £ ic 1/1001
04 Jan 2005 123 Nc inc already adjusted 16/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 244 Delivery ext'd 3 mth 31/12/03
12 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Accounts for a small company made up to 31 December 2002
09 Oct 2003 288c Director's particulars changed
03 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
12 Apr 2003 AUD Auditor's resignation
04 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 AA Accounts made up to 31 December 2001
12 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 244 Delivery ext'd 3 mth 31/12/01
03 Apr 2002 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
03 Apr 2002 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
03 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2002 288c Director's particulars changed