Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCIENCE WAREHOUSE LIMITED

Company number 02890957

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation 20/11/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 SH02 Statement of capital on 24 October 2013
  • GBP 38,674.5654
31 Jan 2014 SH02 Statement of capital on 30 April 2013
  • GBP 40,299.7654
29 Aug 2013 AA Full accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 41,876.5654
27 Nov 2012 SH02 Statement of capital on 11 October 2012
  • GBP 41,836.5644
27 Nov 2012 SH02 Statement of capital on 18 April 2012
  • GBP 43,993.9944
01 Oct 2012 AA Full accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
19 Jan 2012 SH02 Statement of capital on 13 October 2011
  • GBP 45,816.8344
17 Jan 2012 SH02 Statement of capital on 18 July 2011
  • GBP 47,209.93
12 Jan 2012 AP01 Appointment of Mrs Joan Mary Chamberlain as a director
12 Jan 2012 AP01 Appointment of Miss Fleur Elizabeth Chamberlain as a director
12 Jan 2012 AP01 Appointment of Mr Benn Thomas Chamberlain as a director
14 Sep 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 48,643.04
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2011 SH19 Statement of capital on 15 April 2011
  • GBP 48,157.33
15 Apr 2011 SH15 Reduction of capital following redenomination. Statement of capital on 15 April 2011
15 Apr 2011 CAP-SS Solvency statement dated 31/03/11
15 Apr 2011 SH20 Statement by directors
15 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Anthony John Obrien on 25 January 2011