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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)
28 Sep 1998 288b Secretary resigned
12 Aug 1998 AA Full group accounts made up to 31 December 1997
09 Jul 1998 88(2)R Ad 24/06/98--------- £ si 6700000@1=6700000 £ ic 47760000/54460000
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1998 123 £ nc 47760000/54460000 22/06/98
04 Jun 1998 363s Return made up to 24/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 Dec 1997 288a New director appointed
01 Jul 1997 288a New director appointed
29 May 1997 363s Return made up to 24/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 1997 AA Full group accounts made up to 31 December 1996
26 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1997 88(2)R Ad 12/12/96--------- £ si 5100000@1=5100000 £ ic 42660000/47760000
26 Jan 1997 123 £ nc 42660000/47760000 12/12/96
18 Dec 1996 288a New director appointed
05 Oct 1996 288b Director resigned
24 Jul 1996 AA Full group accounts made up to 31 December 1995
24 May 1996 363s Return made up to 24/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 1996 288 New secretary appointed
17 Jan 1996 288 Secretary resigned;director resigned
08 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1996 88(2)R Ad 29/12/95--------- £ si 10000000@1=10000000 £ ic 32660000/42660000
08 Jan 1996 123 £ nc 32660000/42660000 28/12/95
05 Sep 1995 AA Full group accounts made up to 31 December 1994
30 Jun 1995 88(2)R Ad 21/06/95--------- £ si 7600000@1=7600000 £ ic 25060000/32660000