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SCHINVEST LIMITED

Company number 01802704

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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)
15 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
07 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 19/12/01
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07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 88(2)R Ad 20/12/01--------- £ si 13000000@1=13000000 £ ic 54460000/67460000
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 123 £ nc 54460000/67460000 19/12/01
31 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New director appointed
15 Jun 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2000 288b Director resigned
01 Nov 2000 AA Full group accounts made up to 31 December 1999
31 Oct 2000 288a New director appointed
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288b Secretary resigned
01 Jun 2000 363s Return made up to 24/04/00; full list of members
21 Sep 1999 AA Full group accounts made up to 31 December 1998
19 May 1999 363s Return made up to 24/04/99; full list of members
04 Mar 1999 288a New director appointed
04 Mar 1999 288b Director resigned
03 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
28 Sep 1998 288a New secretary appointed