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SCISYS UK LIMITED

Company number 04373530

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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)
10 Oct 2006 288b Secretary resigned
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 CERTNM Company name changed scisys LIMITED\certificate issued on 26/09/06
26 Jul 2006 288b Director resigned
12 Apr 2006 288a New director appointed
20 Mar 2006 363a Return made up to 14/02/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 288b Director resigned
31 May 2005 288b Director resigned
25 May 2005 288b Director resigned
25 Feb 2005 363s Return made up to 14/02/05; full list of members
10 Jan 2005 88(2)R Ad 16/12/04--------- £ si 999999@1=999999 £ ic 1/1000000
10 Jan 2005 123 Nc inc already adjusted 12/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £999999 16/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 288b Director resigned
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New director appointed
02 Sep 2004 288a New secretary appointed
17 Aug 2004 288a New director appointed
22 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 288a New director appointed