SCIENCO LIMITED

Company number 03102819

Date	Type	Description	View / Download
28 Aug 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
21 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
11 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
05 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
20 Sep 2001	363s	Return made up to 11/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 3 the courtyard 707 warwick road solihull west midlands B91 3DA	(1 page)
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Sep 2000	363s	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
05 Feb 2000	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 Document
05 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
08 Sep 1999	363s	Return made up to 15/09/99; no change of members	(4 pages)
12 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
22 Sep 1998	363s	Return made up to 15/09/97; full list of members	(6 pages)
21 Sep 1998	363s	Return made up to 15/09/98; full list of members	(6 pages)
15 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: saddlers court 650 warwick road solihull B91 3DX	(1 page)
17 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
13 Oct 1996	363s	Return made up to 15/09/96; full list of members	(6 pages)
17 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 2498@1=2498 £ ic 2/2500	(2 pages)