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A.S. SCIENTIFIC (HOLDINGS) LIMITED

Company number 06007115

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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)
20 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from Wychwood Paddock Franks Lane Steventon Oxon OX13 6SF on 23 December 2011
12 Oct 2011 AD01 Registered office address changed from 2 Barton Lane, Abingdon Science Park, Abingdon Oxon OX14 3NB on 12 October 2011
28 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
09 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
18 Feb 2009 363a Return made up to 23/11/08; no change of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/06/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jan 2008 363a Return made up to 23/11/07; full list of members
03 Oct 2007 88(3) Particulars of contract relating to shares
03 Oct 2007 88(2)R Ad 06/09/07--------- £ si 5000@1=5000 £ ic 2/5002
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 06/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 88(2)R Ad 02/07/07-02/07/07 £ si 1@1=1 £ ic 1/2
02 Feb 2007 288a New secretary appointed;new director appointed
02 Feb 2007 288a New director appointed
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
23 Nov 2006 NEWINC Incorporation