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UK 3B SCIENTIFIC LIMITED

Company number 04801255

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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)
22 Jul 2005 363s Return made up to 17/06/05; full list of members
25 May 2005 AA Total exemption full accounts made up to 31 December 2004
19 Aug 2004 123 £ nc 10000/30000 08/07/03
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 88(2)R Ad 05/08/03--------- £ si 29999@1
29 Jun 2004 363s Return made up to 17/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Apr 2004 288a New director appointed
13 Nov 2003 395 Particulars of mortgage/charge
15 Aug 2003 288b Director resigned
15 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
15 Aug 2003 288b Secretary resigned
15 Aug 2003 287 Registered office changed on 15/08/03 from: saint phillips house saint philips place birmingham west midlands B3 2PP
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New secretary appointed
15 Jul 2003 CERTNM Company name changed meaujo (623) LIMITED\certificate issued on 15/07/03
17 Jun 2003 NEWINC Incorporation