SCIT (HOLDINGS) LIMITED

Company number 06291061

Date	Type	Description	View / Download
01 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2010	CERTNM	Company name changed tics (holdings) LIMITED\certificate issued on 14/09/10 CONNOT ‐ Change of name notice	(3 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-02	(1 page)
15 Jun 2010	TM02	Termination of appointment of Andrew Mackenzie as a secretary	(1 page)
15 Jun 2010	TM01	Termination of appointment of Andrew Mackenzie as a director	(1 page)
26 Nov 2009	MA	Memorandum and Articles of Association	(25 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
15 Jul 2009	363a	Return made up to 25/06/09; full list of members	(6 pages)
15 Jul 2009	288c	Director's Change of Particulars / steven brookes / 26/06/2008 / Occupation was: director, now: test + commissioning engineer	(1 page)
14 Jul 2009	288c	Director's Change of Particulars / stephen armitage / 26/06/2008 / Occupation was: director, now: signalling design engineer	(1 page)
30 Mar 2009	288c	Director's Change of Particulars / john walker / 18/11/2008 / HouseName/Number was: , now: elmwood lodge; Street was: richmond house, now: treswell road; Area was: mattersey road, ranskill, now: rampton; Post Code was: DN22 8NF, now: DN22 0HX; Country was: , now: england	(1 page)
01 Sep 2008	363a	Return made up to 25/06/08; full list of members	(6 pages)
01 Sep 2008	288c	Director's Change of Particulars / stephen armitage / 31/08/2007 / Date of Birth was: 29-Aug-1967, now: none; HouseName/Number was: , now: 5; Street was: 5 northland avenue, now: northland avenue; Post Code was: YO32 9FS, now: YO32 9FC	(1 page)
29 Aug 2008	288c	Director and Secretary's Change of Particulars / andrew mackenzie / 31/08/2007 / Region was: , now: north yorkshire; Post Code was: YO42 8PP, now: YO42 4PP	(1 page)
29 Aug 2008	288c	Director's Change of Particulars / john walker / 31/08/2007 / HouseName/Number was: , now: richmond house; Street was: richmond house, now: mattersey road,; Area was: mattersey road, ranskill, now: ranskill,; Occupation was: director, now: signal engineer	(1 page)
06 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
24 Jul 2008	288c	Director and Secretary's Change of Particulars / andrew mackenzie / 31/08/2007 / Middle Name/s was: , now: derek; HouseName/Number was: , now: oak farm; Street was: oak farm, now: laytham,; Area was: lautham, now: ; Post Code was: , now: YO42 8PP	(2 pages)
01 Oct 2007	CERTNM	Company name changed wilchap 473 LIMITED\certificate issued on 01/10/07	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 99999@1=99999 £ ic 1/100000	(3 pages)

• 1
• 2

Next