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SCHROFF UK LIMITED

Company number 00558343

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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)
20 Oct 2003 363s Return made up to 24/09/03; change of members
26 Jan 2003 363s Return made up to 24/09/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Secretary resigned
26 Jan 2002 SA Statement of affairs
26 Jan 2002 88(2)R Ad 27/12/01--------- £ si 5283250@1=5283250 £ ic 1000200/6283450
22 Jan 2002 123 Nc inc already adjusted 27/12/01
22 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed
10 Oct 2001 363s Return made up to 24/09/01; full list of members
12 Sep 2001 288b Director resigned
15 Aug 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 288b Secretary resigned;director resigned
09 Feb 2001 288a New secretary appointed
18 Oct 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 AA Full group accounts made up to 31 December 1998
18 Oct 1999 363s Return made up to 24/09/99; full list of members