SCL REALISATIONS LIMITED



Company Documents

DateDescription
22/11/0322 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: UNIT 3/3A RIVERSIDE INDUSTRIAL ESTATE ST MARYS MILL SELKIRK TD7 5EQ

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18/02/0218 February 2002 RECEIVERS REPORT *****

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09/01/029 January 2002 COMPANY NAME CHANGED SIGNUM CIRCUITS LIMITED CERTIFICATE ISSUED ON 09/01/02; RESOLUTION PASSED ON 20/12/01

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16/11/0116 November 2001 APP OF RECEIVER *****

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09/11/019 November 2001 PARTIC OF MORT/CHARGE *****

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26/10/0126 October 2001 PARTIC OF MORT/CHARGE *****

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26/10/0126 October 2001 ALTERATION TO MORTGAGE/CHARGE

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24/10/0124 October 2001 ALTERATION TO MORTGAGE/CHARGE

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23/10/0123 October 2001 ALTERATION TO MORTGAGE/CHARGE

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16/10/0116 October 2001 DEC MORT/CHARGE *****

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16/10/0116 October 2001 DEC MORT/CHARGE *****

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12/10/0112 October 2001 DEC MORT/CHARGE *****

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11/10/0111 October 2001 PARTIC OF MORT/CHARGE *****

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10/09/0110 September 2001 PARTIC OF MORT/CHARGE *****

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19/07/0119 July 2001 PARTIC OF MORT/CHARGE *****

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21/06/0121 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/06/0021 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/08/999 August 1999 DEC MORT/CHARGE *****

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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18/08/9818 August 1998 STAT DEC-INCORRECT 88(2)-140898

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17/07/9817 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/06/9810 June 1998 NEW SECRETARY APPOINTED

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10/06/9810 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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07/10/977 October 1997 AUDITOR'S RESIGNATION

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07/10/977 October 1997 APPT OF AUDITOR 26/09/97

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 DEC MORT/CHARGE *****

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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02/09/962 September 1996 PARTIC OF MORT/CHARGE *****

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07/08/967 August 1996 ALTERATION TO MORTGAGE/CHARGE

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07/08/967 August 1996 ALTERATION TO MORTGAGE/CHARGE

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06/08/966 August 1996 ALTERATION TO MORTGAGE/CHARGE

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19/07/9619 July 1996 PARTIC OF MORT/CHARGE *****

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15/07/9615 July 1996 DEC MORT/CHARGE *****

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15/07/9615 July 1996 DEC MORT/CHARGE *****

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12/07/9612 July 1996 PARTIC OF MORT/CHARGE *****

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04/07/964 July 1996 NEW SECRETARY APPOINTED

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04/07/964 July 1996 SECRETARY RESIGNED

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04/07/964 July 1996 LOCATION OF REGISTER OF MEMBERS

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04/07/964 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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30/11/9530 November 1995 COMPANY NAME CHANGED MET-ETCH (SELKIRK) LIMITED CERTIFICATE ISSUED ON 01/12/95; RESOLUTION PASSED ON 24/11/95

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06/09/956 September 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/05/9517 May 1995 DEC MORT/CHARGE *****

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01/05/951 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/05/951 May 1995 SECRETARY RESIGNED

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01/05/951 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/951 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995 DIRECTOR RESIGNED

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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21/09/9421 September 1994 RETURN MADE UP TO 18/06/94; CHANGE OF MEMBERS

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06/09/946 September 1994 ALTERATION TO MORTGAGE/CHARGE

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06/09/946 September 1994 ALTERATION TO MORTGAGE/CHARGE

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31/08/9431 August 1994 NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NC DEC ALREADY ADJUSTED 14/01/94

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18/01/9418 January 1994 NC INC ALREADY ADJUSTED 14/01/94

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18/01/9418 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9418 January 1994 OPTION AGREEMENT

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18/01/9418 January 1994 OPTION AGREEMENT 14/01/94

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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09/12/939 December 1993 NEW DIRECTOR APPOINTED

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01/07/931 July 1993 DIRECTOR RESIGNED

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01/07/931 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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13/07/9213 July 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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26/11/9126 November 1991 ALTERATION TO MORTGAGE/CHARGE

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26/11/9126 November 1991 ALTERATION TO MORTGAGE/CHARGE

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20/08/9120 August 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 NEW DIRECTOR APPOINTED

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06/03/916 March 1991 ALTERATION TO MORTGAGE/CHARGE

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27/02/9127 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9111 January 1991 PARTIC OF MORT/CHARGE 393

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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22/10/9022 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 DIRECTOR RESIGNED

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03/08/903 August 1990 ALTERATION TO MORTGAGE/CHARGE

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02/08/902 August 1990 ALTERATION TO MORTGAGE/CHARGE

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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23/11/8923 November 1989 DIRECTOR'S PARTICULARS CHANGED

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24/10/8924 October 1989 ALTERATION TO MORTGAGE/CHARGE

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24/10/8924 October 1989 ALTERATION TO MORTGAGE/CHARGE

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17/10/8917 October 1989 ALTERATION TO MORTGAGE/CHARGE

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05/09/895 September 1989 PARTIC OF MORT/CHARGE 10060

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17/08/8917 August 1989 RETURN MADE UP TO 18/06/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 DIRECTOR'S PARTICULARS CHANGED

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15/05/8915 May 1989 DIRECTOR'S PARTICULARS CHANGED

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14/04/8914 April 1989 DIRECTOR'S PARTICULARS CHANGED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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14/06/8814 June 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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01/12/871 December 1987 REGISTERED OFFICE CHANGED ON 01/12/87 FROM: G OFFICE CHANGED 01/12/87 SOUTH BRIDGE STREET SELKIRK TD7 5DR

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26/11/8726 November 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8728 October 1987 DIRECTOR'S PARTICULARS CHANGED

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07/10/877 October 1987 NEW DIRECTOR APPOINTED

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16/04/8716 April 1987 DIRECTOR RESIGNED

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07/01/877 January 1987 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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