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2020 SCIENCE LIMITED

Company number 02429972

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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)
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 363s Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
13 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Nov 1992 363s Return made up to 06/10/92; no change of members
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Request DocumentReturn made up to 06/10/92; no change of members
03 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1992 287 Registered office changed on 03/01/92 from: leda house station road cambridge CB2 1RN
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Request DocumentRegistered office changed on 03/01/92 from: leda house station road cambridge CB2 1RN
10 Oct 1991 363b Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1991 363a Return made up to 06/10/90; full list of members
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Request DocumentReturn made up to 06/10/90; full list of members
03 Mar 1991 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
08 May 1990 88(2)R Ad 18/03/90--------- £ si 1325@1=1325 £ ic 3/1328
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Request DocumentAd 18/03/90--------- £ si 1325@1=1325 £ ic 3/1328
01 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1990 123 £ nc 100/5000 06/03/90
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Request Document£ nc 100/5000 06/03/90
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
28 Nov 1989 287 Registered office changed on 28/11/89 from: grove house bury road stapleford cambridge CB2 5BP
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Request DocumentRegistered office changed on 28/11/89 from: grove house bury road stapleford cambridge CB2 5BP
28 Nov 1989 88(2)R Ad 01/11/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/11/89--------- £ si 1@1=1 £ ic 2/3