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SCIENCESOFT LIMITED

Company number SC157594

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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)
26 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 6
26 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 7
26 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 8
25 Jun 2010 SH03 Purchase of own shares.
25 Jun 2010 SH03 Purchase of own shares.
25 Jun 2010 SH03 Purchase of own shares.
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
15 Jun 2010 SH20 Statement by directors
15 Jun 2010 SH20 Statement by directors
15 Jun 2010 SH20 Statement by directors
15 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement with nova technology fund 08/06/2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter share buyback agreement with scottish enterprise 08/06/2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement with west register (investments) LIMITED 08/06/2010
10 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Dr Lindsay Wood on 1 January 2010
10 Jun 2010 CH01 Director's details changed for William James Wood on 1 January 2010
10 Jun 2010 CH01 Director's details changed for Paul Neeson on 1 January 2010
10 Jun 2010 CH01 Director's details changed for Dr Lindsay Wood on 1 January 2010
10 Jun 2010 CH01 Director's details changed for Stephen Kenneth Tarr on 1 January 2010
28 Jul 2009 AA Accounts for a small company made up to 31 December 2008
17 Jun 2009 363a Return made up to 21/04/09; full list of members
25 Nov 2008 363a Return made up to 21/04/08; full list of members