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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)
28 Nov 2001 123 Nc inc already adjusted 13/06/01
28 Nov 2001 MEM/ARTS Memorandum and Articles of Association
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 13/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 122 £ nc 382901/230792 13/06/01
01 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
19 Jul 2001 363s Return made up to 21/04/01; full list of members
03 Jul 2001 88(3) Particulars of contract relating to shares
03 Jul 2001 88(2)R Ad 13/06/01--------- £ si 1434@1=1434 £ ic 238066/239500
02 Jul 2001 88(2)R Ad 13/06/01--------- £ si 8064@1=8064 £ ic 230002/238066
29 Jun 2001 419a(Scot) Dec mort/charge *
08 Nov 2000 AA Full accounts made up to 30 November 1999
23 Aug 2000 363s Return made up to 21/04/00; full list of members
13 Jan 2000 88(3) Particulars of contract relating to shares
13 Jan 2000 88(2)R Ad 19/10/99--------- £ si 215000@1=215000 £ ic 2/215002
29 Nov 1999 123 Nc inc already adjusted 19/10/99
29 Nov 1999 MEM/ARTS Memorandum and Articles of Association
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1999 410(Scot) Partic of mort/charge *