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SCIANTEC ANALYTICAL SERVICES LTD.

Company number 02588325

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 30 June 1994
07 Dec 1994 395 Particulars of mortgage/charge
02 Mar 1994 363s Return made up to 05/03/94; no change of members
07 Jan 1994 AA Accounts for a small company made up to 30 June 1993
25 Feb 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1993 AA Accounts for a small company made up to 30 June 1992
12 May 1992 288 New director appointed
23 Mar 1992 363s Return made up to 05/03/92; full list of members
  • 363(287) ‐ Registered office changed on 23/03/92
  • 363(288) ‐ Director resigned
17 Oct 1991 88(2)R Ad 25/09/91-08/10/91 £ si 50000@1=50000 £ ic 2/50002
16 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Sep 1991 MEM/ARTS Memorandum and Articles of Association
03 Sep 1991 288 Director resigned;new director appointed
23 Jul 1991 287 Registered office changed on 23/07/91 from: hodgson & sons 7 ribblesdale place preston lancs. PR1 3LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/91 from: hodgson & sons 7 ribblesdale place preston lancs. PR1 3LH
23 Jul 1991 123 Nc inc already adjusted 03/07/91
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1991 288 Secretary resigned
05 Mar 1991 NEWINC Incorporation