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JENCONS (SCIENTIFIC) LIMITED

Company number 00710869

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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)
29 Aug 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 363a Return made up to 05/12/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
11 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 288c Director's particulars changed
15 Dec 2003 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
02 Jan 2003 363s Return made up to 05/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
13 Nov 2002 288c Director's particulars changed
28 Jun 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 288b Director resigned
27 Dec 2001 363s Return made up to 05/12/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 05/12/00; full list of members
01 Sep 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 169 £ ic 82650/80758 29/06/00 £ sr 1892@1=1892
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Jul 2000 155(6)a Declaration of assistance for shares acquisition
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Apr 2000 169 £ ic 115300/82650 11/04/00 £ sr 32650@1=32650