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SCI-NET GROUP UK LIMITED

Learn more about SCI-NET GROUP UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LE

SCI-NET GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00937393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.16
last member list: 2003.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply
  • 7210 - Hardware consultancy

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1998.10.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.20
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.11.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.05
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.07.21
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.07
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.10.07
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.28
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/04
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COMPANY NAME CHANGED, SCIENCE STUDIO LIMITED, CERTIFICATE ISSUED ON 07/11/03
Form type: CERTNM
Date: 2003.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, 1 WESTMINSTER WAY, OXFORD, OXFORDSHIRE OX2 0PZ
Form type: 287
Date: 2002.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.23
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AD 17/05/02---------, £ SI [email protected]=20000, £ IC 100/20100
Form type: 88(2)R
Date: 2002.05.31
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£ NC 1000/20100, 17/05/
Form type: RES04
Date: 2002.05.24
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NC INC ALREADY ADJUSTED, 17/05/02
Form type: 123
Date: 2002.05.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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COMPANY NAME CHANGED, SCIENCE STUDIO (OXFORD) LIMITED, CERTIFICATE ISSUED ON 23/08/00
Form type: CERTNM
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, 30 ST GILES, OXFORD, OX1 3LE
Form type: 287
Date: 1999.11.21
£2.95
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ADOPTARTICLES12/11/99
Form type: SRES01
Date: 1999.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.21
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/99
Form type: SRES07
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03

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Company directors and board members:

DIANA FERGUSSON (dissolve)
Secretary, 2005.05.12
32 NIZEWELL HEAD STEEPLE ASTON , BICESTER
OX25 4SJ, OXFORDSHIRE
DUNCAN RODERICK FERGUSSON (dissolve)
Secretary, 2001.09.30
57 SNOWSHILL DRIVE , WITNEY
OX28 5GS, OXFORDSHIRE
DUNCAN RODERICK FERGUSSON (dissolve)
Director, MANAGING DIRECTOR, 1993.04.23
57 SNOWSHILL DRIVE , WITNEY
OX28 5GS, OXFORDSHIRE
BEVERLEY CLIVE COWEN (dissolve)
Secretary, 1990.12.31 - 1999.11.12
WYCHWOOD COTTAGE RAMSDEN , OXFORD
OX7 3AU, OXON
DONNA HYDE (dissolve)
Secretary, 1998.04.01 - 2001.08.20
ROSEBANK COTTAGE HINTON ROAD LONGWORTH , ABINGDON
OX13 5EA, OXFORDSHIRE
BEVERLEY CLIVE COWEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.11.12
WYCHWOOD COTTAGE RAMSDEN , OXFORD
OX7 3AU, OXON
CAROLINE LOUISE FERGUSSON (dissolve)
Director, 2001.09.30 - 2005.05.12
57 SNOWSHILL DRIVE , WITNEY
OX28 5GS, OXFORDSHIRE
DONNA HYDE (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 2001.08.20
ROSEBANK COTTAGE HINTON ROAD LONGWORTH , ABINGDON
OX13 5EA, OXFORDSHIRE
ALAN EDGAR LAWRENCE TODD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.11.12
8 DASHWOOD AVENUE YARNTON , KIDLINGTON
OX5 1NH, OXFORDSHIRE
MARY CLARE TODD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.11.12
8 DASHWOOD AVENUE YARNTON , KIDLINGTON
OX5 1NH, OXFORDSHIRE

Companies near to SCI-NET GROUP UK ltd.

Information about the Private Limited Company SCI-NET GROUP UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data