ONE SCIENTIFIC LIMITED

Company number 03891523

Date	Type	Description	View / Download
12 Feb 2003	288b	Director resigned	(1 page)
10 Dec 2002	363s	Return made up to 05/12/02; full list of members	(7 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
10 Jan 2002	363s	Return made up to 09/12/01; full list of members	(6 pages)
26 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
06 Feb 2001	363s	Return made up to 09/12/00; full list of members	(6 pages)
10 Jan 2001	225	Accounting reference date extended from 30/10/00 to 31/12/00	(1 page)
20 Sep 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 4 the courtyard bradley stoke bristol avon BS32 4NB	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 30/10/00	(1 page)
09 Dec 1999	NEWINC	Incorporation	(8 pages)