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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)
30 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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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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13 Jan 1989 288 New director appointed
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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