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S C I HOLDINGS LIMITED

Company number 02511530

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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)
03 Nov 2009 CH01 Director's details changed for Michael Marshall on 24 October 2009
03 Nov 2009 CH01 Director's details changed for Peter John Bowden on 24 October 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2009 SH03 Purchase of own shares.
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
04 Nov 2008 363a Return made up to 24/10/08; full list of members
17 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
30 Jul 2008 169 Gbp ic 59114/44469\20/06/08\gbp sr 14645@1=14645\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2008 169 Gbp ic 59451/59114\02/05/08\gbp sr 337@1=337\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2007 363a Return made up to 24/10/07; full list of members
30 Oct 2007 288c Director's particulars changed
24 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
20 Jun 2007 169 £ sr 800@1 08/05/07
13 Jun 2007 363a Return made up to 13/06/07; full list of members
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
11 Jul 2006 363a Return made up to 13/06/06; full list of members
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
01 Mar 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 13/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jun 2005 288a New secretary appointed