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SCIONIX LIMITED

Company number 03739551

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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)
11 Apr 2007 363s Return made up to 24/03/07; no change of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
29 Mar 2006 363s Return made up to 24/03/06; no change of members
21 Sep 2005 AA Accounts for a small company made up to 30 September 2004
28 Apr 2005 363s Return made up to 24/03/05; full list of members
28 Apr 2005 288a New director appointed
21 Apr 2005 288b Director resigned
24 Feb 2005 AA Accounts for a small company made up to 30 September 2003
15 Feb 2005 288b Director resigned
11 Feb 2005 287 Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU
31 Mar 2004 363s Return made up to 24/03/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 AA Accounts for a small company made up to 30 September 2002
12 Apr 2003 363s Return made up to 24/03/03; full list of members
15 Nov 2002 AA Accounts for a small company made up to 30 September 2001
05 Sep 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 363s Return made up to 24/03/01; full list of members
29 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
25 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
19 Jul 2000 395 Particulars of mortgage/charge
19 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 88(2)R Ad 02/06/00--------- £ si 49998@1=49998 £ ic 2/50000
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions