SERVICE SCIENCE LIMITED

Company number 03081557

Date	Type	Description	View / Download
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
03 May 2000	123	£ nc 10000/30000 26/04/00	(1 page)
22 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
05 Aug 1999	363s	Return made up to 19/07/99; full list of members	(6 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
31 Jul 1998	363s	Return made up to 19/07/98; no change of members	(4 pages)
04 Dec 1997	AA	Full accounts made up to 31 January 1997	(10 pages)
12 Aug 1997	363s	Return made up to 19/07/97; no change of members	(4 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288b	Director resigned	(1 page)
30 Jul 1996	363s	Return made up to 19/07/96; full list of members	(6 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
25 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
25 Jun 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
25 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1996	288	Director resigned	(2 pages)
18 Jun 1996	288	New director appointed	(1 page)
22 May 1996	287	Registered office changed on 22/05/96 from: 5 mardol head shrewsbury SY1 1HD	(1 page)
09 May 1996	MEM/ARTS	Memorandum and Articles of Association 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