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Company Name: SCAN CHECK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03566203

Company Address:

SCAN CHECK SYSTEMS LIMITED
Comfortable Place
Upper Bristol Road
BATH
BA1 3AJ


Date:

28/11/2009

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 CHECK SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
RES08 - Purchase own shares29/12/2003RES08
353 - Register of members17/04/1999353
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Reduction of issued capital - written resolution11/03/2004WRES06
Resolution to re-register - written resolution31/10/1998WRES02
RES02 - esolution to re-register09/03/2003RES02
Notice of Receiver's report07/10/20063.5(scot)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of documents and particulars required to be filed12/10/2005EEIG4
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of death of Voluntary Liquidator25/04/19944.44
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Auditor's report05/04/1996AUDR
Annual Return25/07/2006363x
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Registration as Friendly Society02/06/1998CERTIPS
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Location of register of directors' interests in shares etc13/02/1994325
Vary share rights/names09/06/1994RES12
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Early dissolution request05/07/2001L64.01
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
397a -17/04/2002397a
Vary share rights/names - written resolution17/11/2001WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
DISS40 - Notice of striking-off action disc24/03/2001DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
RES12 - Vary share rights/names14/08/2002RES12
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
225 - Change of Accounting Referenc02/10/1999225
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of appointment of Liquidator19/10/19954.9(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Annual Return23/09/2005363s
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of discharge of Administration Order30/01/20042.19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
287 - Change in situation or address of Registered Office16/12/2003287
Application by an unlimited company to be re-registered as limited30/05/200351
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Reduction of issued capital - special resolution26/05/1994SRES06
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Miscellaneous document15/09/1997MISC
Memorandum and Articles22/08/1996MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
PROSP - Prospectus30/11/2005PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Statement of name25/05/2001EEIG6
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
6 - Cancellation of alteration to the objects of a company13/10/19986
363 - Annual Return17/07/2003363
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416