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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)
05 Jan 1999 288a New director appointed
02 Dec 1998 288b Director resigned
26 Oct 1998 AA Full group accounts made up to 31 December 1997
19 Oct 1998 363s Return made up to 24/09/98; no change of members
15 May 1998 288b Director resigned
29 Sep 1997 363s Return made up to 24/09/97; no change of members
25 Jun 1997 AA Full group accounts made up to 31 December 1996
09 Oct 1996 288a New director appointed
27 Sep 1996 288 Director resigned
27 Sep 1996 363s Return made up to 24/09/96; full list of members
17 Jul 1996 AA Full group accounts made up to 31 December 1995
13 Sep 1995 363s Return made up to 24/09/95; no change of members
31 Jul 1995 MEM/ARTS Memorandum and Articles of Association
14 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
03 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Sep 1994 363s Return made up to 24/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/09/94; full list of members
08 Aug 1994 SA Statement of affairs
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08 Aug 1994 88(2)O Ad 27/05/94--------- £ si 900000@1
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Request DocumentAd 27/05/94--------- £ si 900000@1
15 Jul 1994 88(2)P Ad 27/05/94--------- £ si 900000@1=900000 £ ic 100000/1000000
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Request DocumentAd 27/05/94--------- £ si 900000@1=900000 £ ic 100000/1000000
30 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions