SCIENCE WAREHOUSE LIMITED

Company number 02890957

Date	Type	Description	View / Download
29 Jan 2001	363s	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01	(11 pages)
28 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
13 Jul 2000	88(2)R	Ad 20/06/00--------- £ si 7500@.01=75 £ ic 1502425/1502500	(2 pages)
26 Jun 2000	288a	New director appointed	(5 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
08 Jun 2000	CERTNM	Company name changed sci-ware.com LTD\certificate issued on 08/06/00	(2 pages)
04 May 2000	288b	Director resigned	(1 page)
03 May 2000	122	Conso s-div 20/03/00	(1 page)
13 Apr 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
03 Apr 2000	123	Nc inc already adjusted 20/03/00	(1 page)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
03 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 1500000@1=1500000 £ si 142500@.01=1425 £ ic 1000/1502425	(4 pages)
03 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 175 woodhouse lane leeds LS2 3AR	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288b	Director resigned	(1 page)