- Company Overview for THOMSON SCIENTIFIC SALES & SERVICES LIMITED (SC139703)
- Filing history for THOMSON SCIENTIFIC SALES & SERVICES LIMITED (SC139703)
- People for THOMSON SCIENTIFIC SALES & SERVICES LIMITED (SC139703)
- More for THOMSON SCIENTIFIC SALES & SERVICES LIMITED (SC139703)
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) |
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12 Oct 1995 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentReturn made up to 11/08/94; no change of members |
10 Aug 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 May 1994 | AA |
Accounts for a small company made up to 31 August 1993
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|
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
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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
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|
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
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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
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Request DocumentDirector resigned;new director appointed |
11 Sep 1992 | CERTNM |
Company name changed verano LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed verano LIMITED\certificate issued on 14/09/92 |
08 Sep 1992 | RESOLUTIONS |
Resolutions
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11 Aug 1992 | NEWINC | Incorporation |