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SCI GAMES LIMITED

Company number 02201262

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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)
30 Jun 1996 288 Director resigned
13 Mar 1996 288 Director resigned
29 Jan 1996 225(1) Accounting reference date extended from 28/02 to 30/06
29 Jan 1996 288 New director appointed
29 Jan 1996 88(2) Ad 11/01/96--------- £ si 900@1=900 £ ic 100/1000
29 Jan 1996 MEM/ARTS Memorandum and Articles of Association
29 Jan 1996 123 Nc inc already adjusted 11/01/96
29 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1995 403a Declaration of satisfaction of mortgage/charge
17 Oct 1995 AA Full accounts made up to 28 February 1995
11 Aug 1995 288 New director appointed
11 Aug 1995 363s Return made up to 07/06/95; full list of members
03 May 1995 AA Full accounts made up to 28 February 1994
10 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 363s Return made up to 07/06/94; no change of members
  • 363(287) ‐ Registered office changed on 22/08/94
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Request DocumentReturn made up to 07/06/94; no change of members
14 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge