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THOMSON SCIENTIFIC SALES & SERVICES LIMITED

Company number SC139703

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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)
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1995 363s Return made up to 11/08/95; full list of members
16 Feb 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
12 Aug 1994 363s Return made up to 11/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/94; no change of members
10 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
31 May 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
25 Feb 1994 287 Registered office changed on 25/02/94 from: investment house 6 union row aberdeen AB9 8DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/94 from: investment house 6 union row aberdeen AB9 8DQ
23 Aug 1993 363x Return made up to 11/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/93; full list of members
06 Nov 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Sep 1992 88(2)R Ad 01/09/92--------- £ si 5000@1=5000 £ ic 1000/6000
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Request DocumentAd 01/09/92--------- £ si 5000@1=5000 £ ic 1000/6000
18 Sep 1992 88(2)R Ad 01/09/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/92--------- £ si 998@1=998 £ ic 2/1000
16 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Sep 1992 CERTNM Company name changed verano LIMITED\certificate issued on 14/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed verano LIMITED\certificate issued on 14/09/92
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1992 NEWINC Incorporation