SCALENINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/128 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUALLENAC TRUSTEE COMPANY / 11/09/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/073 November 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: G OFFICE CHANGED 09/07/07 10-14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | � NC 1100/2600 05/06/03 |
| 14/07/0314 July 2003 | MEMORANDUM OF ASSOCIATION |
| 14/07/0314 July 2003 | NC INC ALREADY ADJUSTED 05/06/03 |
| 14/07/0314 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 85,BALLARDS LANE FINCHLEY LONDON N3 1XU |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 30/03/98 |
| 20/01/9820 January 1998 | � NC 100/1100 12/01/9 |
| 20/01/9820 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | |
| 19/09/9419 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/09/9117 September 1991 | |
| 17/09/9117 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: G OFFICE CHANGED 28/06/90 47 BRUNSWICK PLACE LONDON N1 6EE |
| 04/06/904 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/904 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 24/04/8524 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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