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SCHALLENBERG INTERNATIONAL LTD

Company number 01745973

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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)
21 Jul 1997 288a New secretary appointed
21 Jul 1997 288a New director appointed
18 Jun 1997 AA Full accounts made up to 31 December 1996
06 Aug 1996 363s Return made up to 15/06/96; full list of members
21 May 1996 AA Full accounts made up to 31 December 1995
29 Jun 1995 363s Return made up to 15/06/95; no change of members
29 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 15/06/94; change of members
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09 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 288 Director resigned
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12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1993 363s Return made up to 15/06/93; full list of members
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06 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jul 1992 363s Return made up to 15/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/92; no change of members
15 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
10 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
01 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed