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Company Name: SCAN AND SCREEN LIMITED

Company Type:

Limited Company

Company No:

05679666

Company Address:

SCAN AND SCREEN LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SCAN AND SCREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
MA - Memorandum and Articles15/08/2003MA
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
VAL - Valuation Report18/07/2005VAL
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
BUSADDCH - Business address changed10/01/2000BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Application for striking off10/04/1995652A
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
363s - Annual Return23/06/2001363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
2.2(scot) - Notice of administration order19/06/20052.2(scot)
2.21 - Statement of Administrator's proposals22/12/20032.21
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
RES07 - Financial assistance in shares acquisition23/07/2000RES07
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
2.6 - Notice of Administration Order15/10/19942.6
COCOMP - Order to wind up15/01/1999COCOMP
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
COAD - Instrument issued under Section 244(5)06/02/2000COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
287 - Change in situation or address of Registered Office05/05/2000287
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Purchase own shares - written resolution17/11/1998WRES08
L64.01HC - Early dissolution request02/07/1998L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Re-registration of a company from limited to unlimited01/05/1998CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Redemption of shares - written resolution10/06/1998WRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Particulars of a mortgage or charge18/11/1993395
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Reduction of issued capital - written resolution04/03/1998WRES06
3.4 - Certificate of constitution of creditors02/04/19973.4
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
652A - Application for striking off23/06/1999652A
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
362 - Notice of place where an oversea branch register is kept11/08/1993362
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Location of directors' service contracts09/03/1997318
353a - Register of members in non-legible form27/07/2006353a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
363x - Annual Return05/06/2002363x
Notice of petition for administration order19/02/20062.1(scot)