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SCIENCE FACILITIES LIMITED

Company number 03484765

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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)
17 Dec 2003 363s Return made up to 30/11/03; no change of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 23/12/02; full list of members
18 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 23/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 287 Registered office changed on 26/03/01 from: 23 king edward walk london SE1 7PR
03 Jan 2001 363s Return made up to 23/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 23/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1999 123 £ nc 10000/30000 21/12/98
29 May 1998 88(2)R Ad 30/04/98--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/98--------- £ si 9998@1=9998 £ ic 2/10000
06 May 1998 395 Particulars of mortgage/charge
20 Apr 1998 395 Particulars of mortgage/charge
18 Apr 1998 288a New director appointed
18 Apr 1998 288b Secretary resigned
18 Apr 1998 288b Director resigned
18 Apr 1998 288a New secretary appointed
23 Jan 1998 288a New director appointed
15 Jan 1998 288b Director resigned
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288a New secretary appointed