H. SCHREIBER LIMITED

Company number 01325691

Date	Type	Description	View / Download
26 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jun 1999	225	Accounting reference date shortened from 31/03/99 to 28/02/99	(1 page)
14 Jun 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
03 Aug 1998	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(15 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
31 Jul 1998	88(2)R	Ad 29/07/98--------- £ si 317@1=317 £ ic 100/417	(2 pages)
31 Jul 1998	123	£ nc 100/10000 29/07/98	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
29 Apr 1998	363s	Return made up to 05/04/98; no change of members	(4 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
28 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
02 Apr 1997	363s	Return made up to 05/04/97; full list of members	(6 pages)
04 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
25 Mar 1996	363s	Return made up to 05/04/96; no change of members	(4 pages)
20 Mar 1996	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
21 Feb 1996	288	Director resigned	(2 pages)
28 Mar 1995	363s	Return made up to 05/04/95; no change of members	(4 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	287	Registered office changed on 22/12/94 from: unit 5A britannia estate leagrave road luton bedfordshire LU3 1RJ	(1 page)
29 Jul 1994	363s	Return made up to 05/04/94; full list of members 363(287) ‐ Registered office changed on 29/07/94	(6 pages)
08 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document