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CREATIVE SCIENCE COMPANY LIMITED

Company number SC310263

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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)
22 Oct 2009 CH01 Director's details changed for Stephen Edward Wright on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Patrick Gerard Mulligan on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Dr Elisabeth Ann Innes on 22 October 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
21 Nov 2008 363a Return made up to 16/10/08; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
23 May 2008 287 Registered office changed on 23/05/2008 from pentlands science park bush loan penicuik midlothian EH26 0PZ
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 123 £ nc 1000/1900 20/12/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 363a Return made up to 16/10/07; full list of members
02 Nov 2007 88(2)R Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
01 Nov 2007 123 £ nc 100/1000 26/09/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007 287 Registered office changed on 20/09/07 from: 1B kilgraston road edinburgh EH9 2DW
16 Oct 2006 NEWINC Incorporation