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AMEGA SCIENCES LIMITED

Company number 01840633

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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)
19 Apr 2006 363a Return made up to 27/03/06; full list of members
19 Apr 2006 288c Director's particulars changed
24 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 AA Full accounts made up to 31 October 2004
05 Apr 2005 363s Return made up to 27/03/05; full list of members
03 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 AA Full accounts made up to 31 October 2003
10 Feb 2004 169 £ ic 80428/75356 30/11/03 £ sr 5072@1=5072
28 Apr 2003 363s Return made up to 27/03/03; full list of members
01 Apr 2003 169 £ ic 85500/80428 30/11/02 £ sr 5072@1=5072
22 Mar 2003 AA Full accounts made up to 31 October 2002
16 Nov 2002 395 Particulars of mortgage/charge
14 Oct 2002 CERTNM Company name changed service chemicals PLC\certificate issued on 14/10/02
04 Apr 2002 363s Return made up to 27/03/02; full list of members
09 Mar 2002 AA Full accounts made up to 31 October 2001
15 Feb 2002 169 £ ic 50000/44928 30/11/01 £ sr 5072@1=5072
05 Nov 2001 288b Director resigned
05 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 395 Particulars of mortgage/charge
04 Apr 2001 AA Full accounts made up to 31 October 2000
30 Mar 2001 363s Return made up to 27/03/01; full list of members
12 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Secretary resigned