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SCIENS CAPITAL LIMITED

Company number 02867956

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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)
16 Jul 1997 AA Full accounts made up to 31 December 1996
20 Jun 1997 CERTNM Company name changed aral, atlas research & advisory LIMITED\certificate issued on 23/06/97
30 Apr 1997 CERTNM Company name changed atlas capital LIMITED\certificate issued on 01/05/97
28 Apr 1997 363b Return made up to 01/11/96; no change of members
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288b Secretary resigned;director resigned
21 Mar 1997 287 Registered office changed on 21/03/97 from: 5 clifford street london W1X 1RB
15 Jan 1997 288a New director appointed
09 Sep 1996 AA Full accounts made up to 31 December 1995
10 Feb 1996 395 Particulars of mortgage/charge
05 Dec 1995 363s Return made up to 01/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 01/11/94; full list of members
06 Oct 1994 287 Registered office changed on 06/10/94 from: 16 victoria road london W8 5RG
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 06/10/94 from: 16 victoria road london W8 5RG
10 May 1994 MEM/ARTS Memorandum and Articles of Association
10 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1994 88(2)R Ad 03/05/94--------- £ si 19999@1=19999 £ ic 1/20000
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Request DocumentAd 03/05/94--------- £ si 19999@1=19999 £ ic 1/20000
10 May 1994 123 £ nc 100/50000 03/05/94
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Request Document£ nc 100/50000 03/05/94
10 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 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