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SCHOFIELD & SIMS LIMITED

Company number 00070903

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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)
14 Mar 2001 363s Return made up to 31/12/00; full list of members
12 Mar 2001 AA Full accounts made up to 30 September 2000
08 Mar 2001 363s Return made up to 31/12/99; full list of members; amend
30 Jun 2000 AA Full accounts made up to 30 September 1999
03 Apr 2000 363s Return made up to 31/12/99; full list of members
07 Dec 1999 SA Statement of affairs
07 Dec 1999 88(2)P Ad 28/10/99--------- £ si 1@1=1 £ ic 100009/100010
10 Nov 1999 169 £ ic 154000/100009 28/10/99 £ sr 53991@1=53991
04 Nov 1999 MISC Shareholders consent
04 Nov 1999 123 Nc inc already adjusted 28/10/99
04 Nov 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Nov 1999 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Nov 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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04 Nov 1999 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
12 Jul 1999 AA Full accounts made up to 30 September 1998
24 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 363s Return made up to 31/12/98; full list of members
10 Mar 1999 288b Director resigned
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288b Secretary resigned;director resigned
13 Jan 1998 AA Full group accounts made up to 30 September 1997
11 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1997 363s Return made up to 31/12/96; change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1997 AA Full group accounts made up to 30 September 1996