SCHLEIFRING SYSTEMS LIMITED

Company number 01800218

Date	Type	Description	View / Download
17 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
23 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
20 May 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
14 Dec 2001	363s	Return made up to 30/11/01; full list of members	(8 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288b	Director resigned	(1 page)
04 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
16 Jan 2001	CERTNM	Company name changed rotech components LIMITED\certificate issued on 16/01/01	(2 pages)
12 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
21 Apr 2000	122	Nc dec already adjusted 22/03/00	(2 pages)
21 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Apr 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
21 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	(13 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2000	88(2)R	Ad 14/12/99--------- £ si 980400@1=980400 £ ic 500000/1480400	(2 pages)
10 Jan 2000	123	Nc inc already adjusted 14/12/99	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)

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