SCOREX (UK) LIMITED



Company Documents

DateDescription
31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/02/1414 February 2014Annual return made up to 11 February 2014 with full list of shareholders

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08/11/138 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013

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18/07/1318 July 2013DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD

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18/07/1318 July 2013DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD

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18/07/1318 July 2013APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB

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25/04/1325 April 2013SOLVENCY STATEMENT DATED 21/03/13

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25/04/1325 April 2013REDUCE SHARE PREM A/C TO NIL 21/03/2013

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25/04/1325 April 201325/04/13 STATEMENT OF CAPITAL GBP 200

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25/04/1325 April 2013STATEMENT BY DIRECTORS

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12/04/1312 April 2013SHARE PREMIUM REDUCED TO NIL 21/03/2013

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12/04/1312 April 2013STATEMENT BY DIRECTORS

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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19/02/1319 February 2013Annual return made up to 11 February 2013 with full list of shareholders

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19/02/1319 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 22/06/2011

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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13/02/1213 February 2012Annual return made up to 11 February 2012 with full list of shareholders

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13/02/1213 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 22/06/2011

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13/02/1213 February 2012APPOINTMENT TERMINATED, DIRECTOR DAVID GROOM

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13/10/1113 October 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON

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29/06/1129 June 2011DIRECTOR APPOINTED MR BRIAN JEROME HERB

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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23/02/1123 February 2011Annual return made up to 11 February 2011 with full list of shareholders

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23/02/1123 February 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID GROOM / 11/02/2011

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22/07/1022 July 2010STATEMENT OF COMPANY'S OBJECTS

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22/07/1022 July 2010ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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01/03/101 March 2010Annual return made up to 11 February 2010 with full list of shareholders

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26/02/1026 February 2010APPOINTMENT TERMINATED, DIRECTOR ELIO VITUCCI

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08/01/108 January 2010DIRECTOR APPOINTED DAVID GROOM

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ELIO VITUCCI / 01/10/2009

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09/10/099 October 2009SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009

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30/09/0930 September 2009DIRECTOR APPOINTED ROBERT JAN HUDSON

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30/09/0930 September 2009APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON

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27/04/0927 April 2009SECRETARY'S PARTICULARS Ronan Hanna Logged Form

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17/04/0917 April 2009SECRETARY'S PARTICULARS RONAN HANNA

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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12/03/0912 March 2009DIRECTOR RESIGNED ROGER AUBROOK

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16/02/0916 February 2009RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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14/02/0814 February 2008RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008DIRECTOR RESIGNED

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31/12/0731 December 2007NEW DIRECTOR APPOINTED

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11/12/0711 December 2007NEW DIRECTOR APPOINTED

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01/08/071 August 2007DIRECTOR RESIGNED

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20/07/0720 July 2007NEW SECRETARY APPOINTED

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20/07/0720 July 2007SECRETARY RESIGNED

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27/06/0727 June 2007DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007DIRECTOR RESIGNED

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27/04/0727 April 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006NEW DIRECTOR APPOINTED

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12/10/0612 October 2006DIRECTOR RESIGNED

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11/05/0611 May 2006NEW DIRECTOR APPOINTED

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11/05/0611 May 2006DIRECTOR RESIGNED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005REGISTERED OFFICE CHANGED ON 26/05/05 FROM: SCOREX HOUSE 1 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005NEW DIRECTOR APPOINTED

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29/01/0529 January 2005DIRECTOR RESIGNED

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21/09/0421 September 2004DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/06/0311 June 2003DIRECTOR'S PARTICULARS CHANGED

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06/04/036 April 2003NEW SECRETARY APPOINTED

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06/04/036 April 2003SECRETARY RESIGNED

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06/04/036 April 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003NEW DIRECTOR APPOINTED

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24/03/0324 March 2003NEW DIRECTOR APPOINTED

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25/02/0325 February 2003RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/09/0113 September 2001PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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10/03/0010 March 2000RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/0010 February 2000LOCATION OF REGISTER OF MEMBERS

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18/05/9918 May 1999LOCATION OF REGISTER OF MEMBERS

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21/04/9921 April 1999REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 SCOREX HOUSE 1 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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25/03/9925 March 1999REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 ARIEL HOUSE 74 CHARLOTTE STREET LONDON W1P 2DA

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19/02/9919 February 1999NEW DIRECTOR APPOINTED

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10/02/9910 February 1999NEW DIRECTOR APPOINTED

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10/02/9910 February 1999DIRECTOR RESIGNED

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10/02/9910 February 1999DIRECTOR RESIGNED

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10/02/9910 February 1999DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/02/9910 February 1999RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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11/03/9811 March 1998RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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16/04/9716 April 1997DIRECTOR RESIGNED

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16/04/9716 April 1997RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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14/03/9714 March 1997NEW DIRECTOR APPOINTED

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14/03/9714 March 1997NEW DIRECTOR APPOINTED

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30/12/9630 December 1996ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

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22/11/9622 November 1996ADOPT MEM AND ARTS 18/11/96

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22/11/9622 November 1996NC INC ALREADY ADJUSTED 18/11/96

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22/11/9622 November 1996RE SHARES 18/11/96

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20/11/9620 November 1996DIRECTOR RESIGNED

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20/11/9620 November 1996DIRECTOR RESIGNED

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20/11/9620 November 1996DIRECTOR RESIGNED

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20/02/9620 February 1996RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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09/01/969 January 1996REGISTERED OFFICE CHANGED ON 09/01/96 FROM: G OFFICE CHANGED 09/01/96 SENTINEL HOUSE 16 HARCOURT STREET LONDON W1H 2AE

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

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20/02/9520 February 1995RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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

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23/02/9423 February 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994DIRECTOR'S PARTICULARS CHANGED

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

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27/05/9327 May 1993REGISTERED OFFICE CHANGED ON 27/05/93 FROM: G OFFICE CHANGED 27/05/93 1/6 CLAY STREET LONDON W1H 3FS

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18/02/9318 February 199311/02/93 FULL LIST NOF

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

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24/11/9224 November 1992ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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24/11/9224 November 1992REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 14 DOMINION STREET LONDON EC2M 2RJ

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24/11/9224 November 1992NEW DIRECTOR APPOINTED

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24/11/9224 November 1992NEW DIRECTOR APPOINTED

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24/11/9224 November 1992NEW DIRECTOR APPOINTED

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24/11/9224 November 1992NEW DIRECTOR APPOINTED

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24/11/9224 November 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9224 November 1992ADOPT MEM AND ARTS 17/11/92

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19/10/9219 October 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9219 October 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9222 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9211 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9214 May 1992COMPANY NAME CHANGED FORMPLEDGE LIMITED CERTIFICATE ISSUED ON 15/05/92

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07/05/927 May 1992REGISTERED OFFICE CHANGED ON 07/05/92 FROM: G OFFICE CHANGED 07/05/92 2, BACHES STREET LONDON N1 6UB

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07/05/927 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/927 May 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/927 May 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9211 February 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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