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SCIENTIA FERROVIA LIMITED

Company number 03288679

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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)
04 Feb 1997 288a New director appointed
09 Jan 1997 SA Statement of affairs
09 Jan 1997 88(2)O Ad 05/12/96--------- £ si 999@1
02 Jan 1997 287 Registered office changed on 02/01/97 from: room 721, euston house 24 eversholt street london NW1 1DZ
02 Jan 1997 155(6)b Declaration of assistance for shares acquisition
02 Jan 1997 155(6)a Declaration of assistance for shares acquisition
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 88(2)P Ad 05/12/96--------- £ si 9999@1=9999 £ ic 1/10000
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Dec 1996 288b Secretary resigned
10 Dec 1996 225 Accounting reference date extended from 31/12/97 to 31/03/98
09 Dec 1996 288a New secretary appointed
02 Dec 1996 NEWINC Incorporation