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SCHINDLER LTD.

Company number 00662746

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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)
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 123 £ nc 35800000/48800000 19/12/01
31 Jan 2002 AA Full accounts made up to 31 December 2000
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
09 Jul 2001 288b Director resigned
15 Jun 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 288a New secretary appointed;new director appointed
07 Sep 2000 288b Secretary resigned;director resigned
01 Jun 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1999 123 £ nc 33300000/35800000 06/07/99
19 May 1999 363s Return made up to 24/04/99; full list of members
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288b Director resigned
03 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
12 Aug 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363s Return made up to 24/04/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288a New secretary appointed