SCHOFIELDS GROUP PLC

Company number 01888124

Date	Type	Description	View / Download
22 Oct 1992	AA	Full accounts made up to 31 March 1992	(12 pages)
19 Aug 1992	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1992	288	Director's particulars changed	(2 pages)
12 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1991	288	Director's particulars changed	(2 pages)
13 Nov 1991	363b	Return made up to 23/10/91; full list of members	(8 pages)
13 Sep 1991	AA	Full accounts made up to 31 March 1991	(11 pages)
14 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jan 1991	CERTNM	Company name changed thames valley window company PLC\certificate issued on 31/01/91 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 Jan 1991	CERTNM	Company name changed\certificate issued on 30/01/91	(2 pages)
05 Dec 1990	AA	Full accounts made up to 31 March 1990	(10 pages)
12 Nov 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Nov 1990	122	S-div 01/11/90	(1 page)
26 Oct 1990	363	Return made up to 23/10/90; full list of members	(4 pages)
20 Aug 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Aug 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
20 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Aug 1990	123	£ nc 50000/100000 20/06/90	(1 page)
07 Mar 1990	AA	Full accounts made up to 31 March 1989	(14 pages)
26 Jan 1990	288	New director appointed	(2 pages)
18 Jan 1990	287	Registered office changed on 18/01/90 from: 74/76 peascod street windsor berks SL4 1DH	(1 page)
18 Jan 1990	288	Secretary resigned;new secretary appointed	(2 pages)
13 Nov 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Nov 1989	AUDS	Auditor's statement	(1 page)
13 Nov 1989	AUDR	Auditor's report 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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