SCHINDLER LTD.

Company number 00662746

Date	Type	Description	View / Download
14 Sep 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
17 Jul 2006	363a	Return made up to 24/04/06; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
08 Jun 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
09 Jun 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
09 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2004	288a	New secretary appointed;new director appointed	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: schindler house, 3 plane tree crescent, feltham, middlesex TW13 7HX	(1 page)
29 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
03 May 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
20 May 2002	MISC	Duplicate 123 19/12/01	(1 page)
20 May 2002	MISC	Duplicate 123 6/07/99	(2 pages)
20 May 2002	363s	Return made up to 24/04/02; full list of members	(8 pages)
20 May 2002	288b	Director resigned	(1 page)
15 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
25 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
07 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 19/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Mar 2002	88(2)R	Ad 20/12/01--------- £ si 13000000@1=13000000 £ ic 33300000/46300000	(2 pages)