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SCIENCO IT LIMITED

Company number 03482780

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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)
12 Mar 2004 288c Director's particulars changed
30 Dec 2003 288a New secretary appointed
19 Dec 2003 363s Return made up to 28/11/03; full list of members
17 Dec 2003 288b Secretary resigned
21 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Dec 2002 363s Return made up to 04/12/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Dec 2001 363s Return made up to 17/12/01; full list of members
06 Sep 2001 287 Registered office changed on 06/09/01 from: 3 the courtyard 707 warwick road solihull west midlands B91 3DA
25 May 2001 AA Accounts for a small company made up to 31 December 2000
27 Apr 2001 288b Director resigned
16 Jan 2001 363s Return made up to 17/12/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999
06 Jan 2000 363s Return made up to 17/12/99; full list of members
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
30 Jul 1999 288b Director resigned
07 Dec 1998 363s Return made up to 17/12/98; full list of members
26 Feb 1998 MA Memorandum and Articles of Association
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1998 88(2)R Ad 27/01/98--------- £ si 1755@1=1755 £ ic 3852/5607
26 Feb 1998 123 £ nc 4500/5700 27/01/98
26 Feb 1998 288a New director appointed
26 Jan 1998 MA Memorandum and Articles of Association