- Company Overview for SCHROFF UK LIMITED (00558343)
- Filing history for SCHROFF UK LIMITED (00558343)
- People for SCHROFF UK LIMITED (00558343)
- Charges for SCHROFF UK LIMITED (00558343)
- More for SCHROFF UK LIMITED (00558343)
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) |
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30 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1994 | 123 |
£ nc 250000/1150000 26/05/94
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Request Document£ nc 250000/1150000 26/05/94 |
06 Jun 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
02 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Jun 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
27 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
06 Oct 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Sep 1993 | 363x |
Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members |
08 Dec 1992 | 363s |
Return made up to 30/10/92; no change of members
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Request DocumentReturn made up to 30/10/92; no change of members |
22 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
08 Sep 1992 | 287 |
Registered office changed on 08/09/92 from: maylands avenue hemel hempstead herts HP2 4SG
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Request DocumentRegistered office changed on 08/09/92 from: maylands avenue hemel hempstead herts HP2 4SG |
22 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Nov 1991 | 363x |
Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members |
21 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
21 Dec 1990 | 363a |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
05 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
29 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
18 Sep 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
25 Jan 1989 | 363 |
Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members |
13 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Dec 1988 | AA |
Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987 |