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SCIENTIFIC SOLUTIONS LIMITED

Company number 03639567

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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)
29 Oct 2002 363s Return made up to 28/09/02; full list of members
26 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Oct 2001 363s Return made up to 28/09/01; full list of members
19 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
25 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
27 Oct 1999 363s Return made up to 28/09/99; full list of members
07 Oct 1998 287 Registered office changed on 07/10/98 from: eos house weston square barry south glamorgan CF63 2YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/98 from: eos house weston square barry south glamorgan CF63 2YF
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Oct 1998 88(2)R Ad 28/09/98--------- £ si 99@1=99 £ ic 1/100
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Oct 1998 287 Registered office changed on 02/10/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
30 Sep 1998 288b Secretary resigned
30 Sep 1998 288b Director resigned
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New secretary appointed
28 Sep 1998 NEWINC Incorporation