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SCHREIBER SECURITIES LIMITED

Company number 00547087

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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 Nov 1994 363s Return made up to 01/11/94; no change of members
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13 Oct 1994 AA Full accounts made up to 31 March 1994
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06 Sep 1994 288 Director resigned
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07 Aug 1994 288 Secretary's particulars changed
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23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
21 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Nov 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
09 Nov 1992 363(288) Director resigned
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Request DocumentDirector resigned
09 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
15 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1991 AUD Auditor's resignation
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07 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1990 288 New director appointed
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07 Aug 1990 288 New director appointed
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28 Jun 1990 CERTNM Company name changed schreiber baker street LIMITED\certificate issued on 29/06/90
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Request DocumentCompany name changed schreiber baker street LIMITED\certificate issued on 29/06/90
24 Nov 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
24 Oct 1989 363 Return made up to 05/10/89; no change of members
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Request DocumentReturn made up to 05/10/89; no change of members
25 Aug 1989 287 Registered office changed on 25/08/89 from: 88 chase side southgate london N14 5PH
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Request DocumentRegistered office changed on 25/08/89 from: 88 chase side southgate london N14 5PH