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SCHAWK UK OVERSEAS INVESTMENTS LIMITED

Company number 01194292

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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)
29 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 363x Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
04 Sep 1991 288 New director appointed
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08 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
14 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
04 May 1990 287 Registered office changed on 04/05/90 from: 8 northburgh street lonodn EC1V 0BA
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Request DocumentRegistered office changed on 04/05/90 from: 8 northburgh street lonodn EC1V 0BA
11 Apr 1990 MISC Resolution passed on
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1990 CERTNM Company name changed wace & company (U.K.) LIMITED\certificate issued on 09/04/90
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
02 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
27 Jan 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
02 Dec 1988 363 Return made up to 04/11/88; full list of members
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06 May 1988 288 Director resigned
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17 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
12 Aug 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
18 Mar 1987 287 Registered office changed on 18/03/87 from: 60-66 saffron hill london EC1N 8QY
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Request DocumentRegistered office changed on 18/03/87 from: 60-66 saffron hill london EC1N 8QY
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
03 Jul 1986 363 Return made up to 04/06/86; full list of members
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Request DocumentReturn made up to 04/06/86; full list of members
27 Jul 1983 AA Accounts made up to 31 December 1982