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Company Name: SCINETIQ LIMITED

Company Type:

Limited Company

Company No:

05321881

Company Address:

SCINETIQ LIMITED
West Point
78 Queens Road
BRISTOL
BS8 1QX


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SCINETIQ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator28/06/20004.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
DISS40 - Notice of striking-off action disc24/03/2001DISS40
288a - Notice of appointment of directors or secretaries26/10/1993288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Official Receiver's release12/01/2003RELREC
Allotment of securities - ordinary resolution13/12/1998ORES10
4.48 - Notice of constitution of liquidation committee30/05/20024.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.70 - Declaration of Solvency29/12/19974.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
363 - Annual Return19/06/2005363
F14 - Notice of wind up02/03/1995F14
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Certificate of release of Liquidator19/02/19974.14(SC)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
AUDR - Auditor's report19/10/1998AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
318 - Location of directors' service con25/12/1999318
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Shares agreement21/08/1996SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
BS - Balance sheet18/03/2005BS
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Administrator's Abstract of receipts and payments31/03/20062.15
RES13 - Other resolution09/07/2002RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Directions to defer dissolution09/06/2002L64.06
Order of Court for re-registration21/07/2004OCREREG
RES07 - Financial assistance in shares acquisition26/02/1995RES07
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
L64.07 - Release of Official Receiver28/03/2000L64.07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
L64.01HC - Early dissolution request02/07/1998L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
6 - Cancellation of alteration to the objects of a company15/10/20066
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Shares agreement07/08/1998SA
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
363 - Annual Return12/07/2000363
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
MA - Memorandum and Articles17/10/2004MA
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Certificate of specific penalty26/11/1993SPECPEN
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Exempt from appointment of auditor02/03/2000RES03
COAD - Instrument issued under Section 244(5)08/06/2002COAD