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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)
08 Apr 1994 CERTNM Company name changed the sales curve LIMITED\certificate issued on 11/04/94
11 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
26 May 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
18 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
10 Oct 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
10 Oct 1991 287 Registered office changed on 10/10/91 from: suite 14 lombard business centre 50 lombard road london, SW11
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Request DocumentRegistered office changed on 10/10/91 from: suite 14 lombard business centre 50 lombard road london, SW11
18 Jul 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
04 Jan 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
10 Dec 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
12 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
05 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
04 Jul 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jul 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
07 Apr 1989 287 Registered office changed on 07/04/89 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 07/04/89 from: 100 chalk farm road london NW1 8EH
05 Aug 1988 PUC 2 Wd 17/06/88 ad 16/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/06/88 ad 16/03/88--------- £ si 98@1=98 £ ic 2/100
20 Apr 1988 CERTNM Company name changed maindrell LIMITED\certificate issued on 21/04/88