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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
05 Jan 1995 88(2)R Ad 20/12/94--------- £ si 7000000@1=7000000 £ ic 11000000/18000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/94--------- £ si 7000000@1=7000000 £ ic 11000000/18000000
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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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
  • 363(288) ‐ Director resigned
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director resigned
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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