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SCHLEGEL (U.K.) ENGINEERING LIMITED

Company number 01158348

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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 Sep 1996 AA Accounts made up to 31 December 1995
24 Oct 1995 363x Return made up to 31/10/95; full list of members
08 Aug 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 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.
Request DocumentReturn made up to 31/10/94; full list of members
14 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1993 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
04 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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Request DocumentNew director appointed
04 Feb 1993 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
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1992 288 Director resigned
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10 Feb 1992 287 Registered office changed on 10/02/92 from: beveridge lane, bardon hill, coalville, leicestershire. LE6 2TA.
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Request DocumentRegistered office changed on 10/02/92 from: beveridge lane, bardon hill, coalville, leicestershire. LE6 2TA.
28 Jan 1992 288 New director appointed
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23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed