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SCI LIMITED

Company number 03416501

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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)
06 Aug 1999 288b Secretary resigned
02 Aug 1999 363s Return made up to 27/07/99; no change of members
08 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/12/98
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Request DocumentResolutions
21 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/12/98
21 Jan 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Aug 1998 288a New secretary appointed
18 Aug 1998 288b Secretary resigned
18 Aug 1998 287 Registered office changed on 18/08/98 from: cavendish house 128/134 cleveland street london W1P 5DN
18 Aug 1998 363s Return made up to 07/08/98; full list of members
10 Jul 1998 CERTNM Company name changed management search international LIMITED\certificate issued on 13/07/98
08 Jun 1998 288b Secretary resigned
08 Jun 1998 288b Director resigned
08 Jun 1998 288a New secretary appointed
08 Jun 1998 288a New director appointed
05 Jun 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
05 Jun 1998 88(2)R Ad 29/05/98--------- £ si 2@1=2 £ ic 2/4
07 Aug 1997 NEWINC Incorporation