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SCHLEGEL (U.K.) LIMITED

Company number 01157470

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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 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL
08 Nov 1996 363a Return made up to 31/10/96; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1996 288 Director resigned
02 Nov 1995 363x Return made up to 31/10/95; full list of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363x Return made up to 31/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1994 AA Full accounts made up to 31 December 1993
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04 Sep 1994 288 Director resigned
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21 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Feb 1994 363x Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
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16 Jul 1993 288 Director resigned
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16 Jul 1993 288 New director appointed
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26 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
26 Nov 1992 288 New director appointed
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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