- Company Overview for SCHINDLER LTD. (00662746)
- Filing history for SCHINDLER LTD. (00662746)
- People for SCHINDLER LTD. (00662746)
- Charges for SCHINDLER LTD. (00662746)
- More for SCHINDLER LTD. (00662746)
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 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Sep 1995 | 288 | New director appointed | |
30 Jun 1995 | 88(2)R | Ad 23/06/95--------- £ si 4800000@1=4800000 £ ic 18000000/22800000 | |
30 Jun 1995 | 123 | Nc inc already adjusted 23/06/95 | |
30 Jun 1995 | RESOLUTIONS |
Resolutions
|
|
16 May 1995 | 363s | Return made up to 24/04/95; full list of members | |
03 Feb 1995 | AA | Full accounts made up to 31 December 1993 | |
20 Jan 1995 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
05 Jan 1995 | 88(2)R |
Ad 20/12/94--------- £ si 7000000@1=7000000 £ ic 11000000/18000000
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|
Request DocumentAd 20/12/94--------- £ si 7000000@1=7000000 £ ic 11000000/18000000 |
05 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1995 | 123 |
£ nc 11000000/18000000 20/12/94
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|
Request Document£ nc 11000000/18000000 20/12/94 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jul 1994 | 363s |
Return made up to 24/04/94; full list of members
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|
Request DocumentReturn made up to 24/04/94; full list of members |
25 Feb 1994 | 88(2)R |
Ad 30/12/93--------- £ si 8417731@1=8417731 £ ic 2582269/11000000
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|
Request DocumentAd 30/12/93--------- £ si 8417731@1=8417731 £ ic 2582269/11000000 |
10 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Feb 1994 | 123 | £ nc 2750000/11000000 30/12/93 | |
20 Oct 1993 | 287 |
Registered office changed on 20/10/93 from: sunningend works,, lansdown industrial estate,, cheltenham,, gloucestershire GL51 8PL
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Request DocumentRegistered office changed on 20/10/93 from: sunningend works,, lansdown industrial estate,, cheltenham,, gloucestershire GL51 8PL |
27 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Jun 1993 | AA | Full accounts made up to 31 December 1992 | |
18 Jun 1993 | 363s |
Return made up to 24/04/93; full list of members
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|
Request DocumentReturn made up to 24/04/93; full list of members |
28 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |