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SCIQUIP LIMITED

Company number 04253055

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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)
08 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 88(2)R Ad 07/03/03--------- £ si 10@1
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 16/07/05; full list of members
21 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed
13 Apr 2005 363s Return made up to 16/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 287 Registered office changed on 07/04/05 from: unit 6 and 7 jubilee business park snarestone road appleby magna swadlincote derbyshire DE12 7AJ
07 Apr 2005 288b Secretary resigned
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Jul 2003 363s Return made up to 16/07/03; full list of members
04 May 2003 88(2)R Ad 07/03/03--------- £ si 10@1=10 £ ic 100/110
14 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 123 Nc inc already adjusted 28/02/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 363s Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 21/08/02
23 May 2002 395 Particulars of mortgage/charge
03 Oct 2001 88(2)R Ad 31/08/01--------- £ si 99@1=99 £ ic 1/100
01 Oct 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Secretary resigned
19 Sep 2001 287 Registered office changed on 19/09/01 from: brooklyn house brook street shepshed leicester leicestershire LE12 9RG