SCIWHEEL LIMITED

Company number 03739750

Date	Type	Description	View / Download
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2005	123	£ nc 1000/5001000 01/02/05	(1 page)
23 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
31 Mar 2004	363s	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04	(7 pages)
30 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
09 May 2003	363a	Return made up to 24/03/03; full list of members	(5 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	CERTNM	Company name changed zetatronics (environmental) limi ted\certificate issued on 04/03/03	(2 pages)
21 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(6 pages)
03 Apr 2002	363a	Return made up to 24/03/02; full list of members	(5 pages)
11 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
05 Apr 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
05 Apr 2001	353	Location of register of members	(1 page)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
26 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
26 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 2000	123	£ nc 100/1000 22/05/00	(1 page)
05 May 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
14 Jan 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
12 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New director appointed	(3 pages)