SCIENTRON LIMITED

Company number 01847197

Date	Type	Description	View / Download
29 Jan 2001	288a	New secretary appointed	(2 pages)
03 Oct 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
11 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1999	CERTNM	Company name changed optim contract services LIMITED\certificate issued on 01/10/99	(2 pages)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
30 Mar 1999	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	88(2)R	Ad 30/09/98--------- £ si 200000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1999	123	Nc inc already adjusted 21/09/98	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
14 Sep 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Secretary resigned	(1 page)
28 Aug 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
27 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: apollo house 56 new bond street london W1Y 0SX	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 30 September 1996	(19 pages)
29 Jan 1998	363s	Return made up to 31/12/97; no change of members	(10 pages)
26 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next