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SCIENTIFIC COMPUTERS LIMITED

Company number 00639839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1991 395 Particulars of mortgage/charge
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24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 288 New director appointed
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27 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Sep 1989 288 New secretary appointed
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04 Aug 1989 288 Director resigned
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04 Aug 1989 288 Director resigned
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04 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jul 1989 88(2)R Wd 28/06/89 ad 22/06/89--------- £ si 3433660@.1=343366 £ ic 677856/1021222
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Request DocumentWd 28/06/89 ad 22/06/89--------- £ si 3433660@.1=343366 £ ic 677856/1021222
03 Jul 1989 123 £ nc 1030100/1373466
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Request Document£ nc 1030100/1373466
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jan 1989 PUC 3 Wd 12/12/88 ad 01/03/88--------- £ si 150588@.1=15058 £ ic 662798/677856
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Request DocumentWd 12/12/88 ad 01/03/88--------- £ si 150588@.1=15058 £ ic 662798/677856
20 Oct 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members