SCHUR FLEXIBLE UK LTD

Company number 01938724

Date	Type	Description	View / Download
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1999	123	Nc inc already adjusted 29/03/99	(1 page)
08 Apr 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
28 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
07 Jul 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
04 Jun 1998	363a	Return made up to 31/12/96; full list of members; amend	(8 pages)
27 Apr 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
22 Apr 1998	88(2)R	Ad 16/02/96--------- £ si 750000@1	(2 pages)
18 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	AA	Full accounts made up to 31 October 1996	(15 pages)
12 Mar 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
06 Jun 1996	CERTNM	Company name changed schurpack uk LIMITED\certificate issued on 07/06/96	(2 pages)
24 Apr 1996	288	New director appointed	(2 pages)
13 Mar 1996	88(2)R	Ad 16/02/96--------- £ si 750000@1=750000 £ ic 760000/1510000	(2 pages)
20 Feb 1996	AA	Full accounts made up to 31 October 1995	(15 pages)
03 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96	(4 pages)
13 Apr 1995	288	New director appointed	(2 pages)
01 Mar 1995	AA	Full accounts made up to 31 October 1994	(19 pages)
09 Feb 1995	363s	Return made up to 31/12/94; no change of members 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
09 Feb 1995	288	Director resigned;new director appointed 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 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
10 Jan 1995	123	£ nc 3000000/5000000 28/11/94 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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