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SCIENTIA INTEGRATA LIMITED

Company number 03312190

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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)
02 Mar 2004 AA Accounts made up to 31 July 2003
16 Feb 2004 363s Return made up to 04/02/04; full list of members
30 Apr 2003 AA Accounts made up to 31 July 2002
10 Feb 2003 363s Return made up to 04/02/03; full list of members
01 Jun 2002 AA Accounts made up to 31 July 2001
28 Feb 2002 363s Return made up to 04/02/02; full list of members
25 May 2001 AA Accounts made up to 31 July 2000
06 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2000 AA Accounts made up to 31 July 1999
02 Mar 2000 363s Return made up to 04/02/00; full list of members
30 Mar 1999 363s Return made up to 04/02/99; no change of members
26 Nov 1998 AA Accounts made up to 31 July 1998
12 Feb 1998 363s Return made up to 04/02/98; full list of members
09 Dec 1997 225 Accounting reference date extended from 28/02/98 to 31/07/98
13 Jun 1997 288a New director appointed
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New secretary appointed
21 Feb 1997 287 Registered office changed on 21/02/97 from: 47/49 green lane northwood middlesex HA6 3AE
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1997 NEWINC Incorporation