KELNIGAL SCHAER LIMITED

Company number 01441449

Date	Type	Description	View / Download
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	288a	New secretary appointed	(1 page)
02 Jun 1997	225	Accounting reference date extended from 31/05/97 to 31/07/97	(1 page)
27 Apr 1997	AA	Accounts for a dormant company made up to 31 May 1996	(7 pages)
05 Dec 1996	363s	Return made up to 24/10/96; no change of members	(4 pages)
11 Jun 1996	288	New secretary appointed	(1 page)
10 Jun 1996	288	Secretary resigned;director resigned	(2 pages)
25 Feb 1996	AA	Accounts for a dormant company made up to 31 May 1995	(7 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1996	363s	Return made up to 24/10/95; no change of members 363(288) ‐ Director resigned	(6 pages)
26 Jan 1996	288	New director appointed	(2 pages)
28 Apr 1995	AA	Full accounts made up to 31 May 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
25 Nov 1994	363s	Return made up to 24/10/94; 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 Document
14 Jul 1994	288	Director resigned;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 Document
14 Jul 1994	287	Registered office changed on 14/07/94 from: king edward house new street birmingham B2 4QJ 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
06 Apr 1994	AA	Full accounts made up to 31 May 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
05 Feb 1994	288	Director resigned 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
30 Nov 1993	363s	Return made up to 24/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
31 Mar 1993	AA	Full accounts made up to 31 May 1992 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
16 Dec 1992	288	Director resigned 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
16 Dec 1992	363b	Return made up to 24/10/92; no change 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 Document

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