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SCIENCE WAREHOUSE LIMITED

Company number 02890957

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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)
31 Jan 2000 363s Return made up to 25/01/00; full list of members
24 Dec 1999 88(2)R Ad 21/09/99-17/12/99 £ si 9980@.1=998 £ ic 2/1000
16 Nov 1999 CERTNM Company name changed medley LIMITED\certificate issued on 17/11/99
15 Nov 1999 AA Accounts for a dormant company made up to 31 July 1999
13 Oct 1999 288a New director appointed
24 Sep 1999 122 S-div 22/09/99
24 Sep 1999 123 Nc inc already adjusted 21/09/99
24 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1999 288a New director appointed
14 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
15 Feb 1999 363s Return made up to 25/01/99; full list of members
31 Mar 1998 AA Accounts for a dormant company made up to 31 July 1997
19 Feb 1998 363s Return made up to 25/01/98; no change of members
13 Feb 1997 363s Return made up to 25/01/97; full list of members
04 Dec 1996 AA Accounts for a dormant company made up to 31 July 1996
19 Jan 1996 363s Return made up to 25/01/96; full list of members
21 Nov 1995 AA Accounts for a dormant company made up to 31 July 1995
25 May 1995 225(1) Accounting reference date shortened from 31/01 to 31/07
22 May 1995 AA Accounts for a dormant company made up to 31 July 1994
18 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995 363s Return made up to 25/01/95; full list of members
28 Feb 1995 88(2)R Ad 09/02/95--------- £ si 2@1=2 £ ic 2/4
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995