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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)
01 Oct 1999 AA Full accounts made up to 30 November 1998
08 Jun 1999 363s Return made up to 21/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1998 363s Return made up to 21/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1998 AA Full accounts made up to 30 November 1997
08 Jul 1998 410(Scot) Partic of mort/charge *
23 Jun 1998 419a(Scot) Dec mort/charge *
16 Jan 1998 419a(Scot) Dec mort/charge *
01 Oct 1997 AA Full accounts made up to 30 November 1996
15 May 1997 410(Scot) Partic of mort/charge *
13 May 1997 363s Return made up to 21/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 1996 AA Accounts for a small company made up to 30 November 1995
26 Sep 1996 225 Accounting reference date shortened from 01/12/95 to 30/11/95
08 Aug 1996 363s Return made up to 21/04/96; full list of members
  • 363(287) ‐ Registered office changed on 08/08/96
22 Jan 1996 410(Scot) Partic of mort/charge *
17 Jan 1996 224 Accounting reference date notified as 01/12
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
30 May 1995 123 Nc inc already adjusted 21/04/95
30 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1995 287 Registered office changed on 24/05/95 from: suit 2, bonnington bond anderson place edinburgh EH6 5NP
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 24/05/95 from: suit 2, bonnington bond anderson place edinburgh EH6 5NP
24 May 1995 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
24 May 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1995 NEWINC Incorporation