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SCHENCK LIMITED

Company number 01016045

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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)
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/05/93; full list of members
10 Mar 1993 88(2)R Ad 22/02/93--------- £ si 1050000@1=1050000 £ ic 450000/1500000
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Request DocumentAd 22/02/93--------- £ si 1050000@1=1050000 £ ic 450000/1500000
10 Mar 1993 123 Nc inc already adjusted 22/02/93
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Request DocumentNc inc already adjusted 22/02/93
10 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Jun 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Jun 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
14 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
19 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988