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SCIE-PLAS LIMITED

Company number 02245830

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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 Sep 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
21 Mar 1994 363s Return made up to 28/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/94; no change of members
16 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1994 287 Registered office changed on 16/01/94 from: unit 2 cottage leap butlers leap,rugby warwickshire CV21 3XP
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Request DocumentRegistered office changed on 16/01/94 from: unit 2 cottage leap butlers leap,rugby warwickshire CV21 3XP
22 Sep 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/02/93; full list of members
23 Dec 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
11 Nov 1992 287 Registered office changed on 11/11/92 from: blue lias marina estate rugby road stockton, nr rugby warwickshire. CV23 8XX
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Request DocumentRegistered office changed on 11/11/92 from: blue lias marina estate rugby road stockton, nr rugby warwickshire. CV23 8XX
27 Mar 1992 363s Return made up to 28/02/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/92; full list of members
04 Feb 1992 287 Registered office changed on 04/02/92 from: old timber yard southam rd long itchington nr. Rugby CV23 8QL
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Request DocumentRegistered office changed on 04/02/92 from: old timber yard southam rd long itchington nr. Rugby CV23 8QL
16 Jan 1992 AA Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1991
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
04 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
15 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
11 Dec 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
27 Sep 1989 88(2)R Wd 22/09/89 ad 14/09/89--------- £ si 100@1=100 £ ic 100/200
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Request DocumentWd 22/09/89 ad 14/09/89--------- £ si 100@1=100 £ ic 100/200
27 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions