SCISYS UK LIMITED: Filings - Page 5

  • Overview

    Company NameSCISYS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04373530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCISYS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    Memorandum and Articles of Association

    19 pagesMEM/ARTS

    Certificate of change of name

    Company name changed scisys LIMITED\certificate issued on 26/09/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    10 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £999999 16/12/04
    RES14

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0