SCANFOODS LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)Amended document
2012-08-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-07-31 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
Certificate of Incorporation on Change of Name
2001-06-11 · Name Change
(E)Special resolution for change of name
2001-06-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)Memorandum of satisfaction
2000-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-08-19 · Other
(E)Resignation letter from directors or secretaries
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-15 · Address Change
(E)Annual return
1997-06-10 · Annual Return
(E)FIB - Return of allotments
1996-06-25 · Other
(E)Annual return
1996-06-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-13 · Other
(E)Ordinary resolution
1996-05-13 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-31 · Other
(E)Certificate of Registration of Charge
1993-07-31 · Charges
(E)Annual return
1993-07-21 · Annual Return
(E)Annual return
1992-07-20 · Annual Return
(E)Annual return
1991-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-11 · Other
(E)Certificate of Registration of Charge
1990-10-11 · Charges
(E)Annual return
1990-07-17 · Annual Return
(E)Annual return
1989-07-17 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-04 · Other
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-19 · Annual Return
(E)Annual return
1985-12-23 · Annual Return
(E)Annual return
1985-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)FIB - Return of allotments
1984-07-13 · Other
(E)Memorandum & Articles of Association
1984-05-25 · Memorandum & Articles
(E)Statutory Declaration
1984-05-25 · Other
Certificate of Incorporation
1984-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)Amended document | Other | 2012-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-11 | |
| (E)Special resolution for change of name | Other | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FIB - Return of allotments | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-13 | |
| (E)Ordinary resolution | Other | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)FIB - Return of allotments | Other | 1984-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-25 | |
| (E)Statutory Declaration | Other | 1984-05-25 | |
| Certificate of Incorporation | Incorporation | 1984-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-25 |
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