SCION-SPRAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF CHRISTOFFEL HERMANS / 15/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 07/04/147 April 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR FRANCIS DRASAR |
| 25/01/1225 January 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS DRASAR / 02/11/2010 |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF CHRISTOFFEL HERMANS / 02/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLEN / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FARMER / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS CORNELIS KOOT / 02/11/2009 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLEN / 06/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF CHRISTOFFEL HERMANS / 06/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FARMER / 06/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS CORNELIS KOOT / 06/10/2009 |
| 19/08/0919 August 2009 | ARTICLES OF ASSOCIATION |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S PARTICULARS ANTONIUS KOOT |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 4 SHEPPARD WAY ATTLEBOROUGH NORFOLK NR17 2DQ |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/056 May 2005 | ARTICLES OF ASSOCIATION |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | S-DIV 05/10/01 |
| 08/01/028 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: SAINT SAINT PHILIPS HOUSE, SAINT PHILLIPS,PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED MEAUJO (568) LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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