SCHUR FLEXIBLE UK LTD

Company number 01938724

Date	Type	Description	View / Download
05 Jan 1995	288	Secretary resigned;new secretary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
22 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 500000@1=500000 £ ic 260000/760000	(2 pages)
05 Sep 1994	AA	Full accounts made up to 31 October 1993	(19 pages)
25 Jul 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed 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
16 Nov 1993	88(2)R	Ad 24/10/93--------- £ si 500000@1=500000 £ ic 2100000/2600000	(2 pages)
01 Sep 1993	AA	Full accounts made up to 31 October 1992	(15 pages)
20 Aug 1993	288	Secretary resigned;new secretary 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
24 Jun 1993	88(2)R	Ad 09/06/93--------- £ si 300000@1=300000 £ ic 1800000/2100000	(2 pages)
14 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
28 Aug 1992	88(2)R	Ad 04/08/92--------- £ si 800000@1=800000 £ ic 1000000/1800000	(2 pages)
28 Aug 1992	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
28 Aug 1992	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
28 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
28 Aug 1992	123	£ nc 1000000/3000000 04/08/92 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
13 Aug 1992	AA	Full accounts made up to 31 October 1991	(15 pages)
11 May 1992	288	Director resigned 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
28 Jan 1992	363b	Return made up to 31/12/91; 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
23 Aug 1991	288	Secretary resigned;new secretary 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
12 Aug 1991	AA	Accounts for a small company made up to 31 October 1990	(5 pages)
17 Feb 1991	288	Secretary resigned;new secretary 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
04 Feb 1991	363a	Return made up to 31/12/90; full list 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
04 Oct 1990	395	Particulars of mortgage/charge 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
28 Sep 1990	287	Registered office changed on 28/09/90 from: 37 long wyre street colchester essex CO1 1LJ 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 Aug 1990	88(2)R	Ad 16/07/90--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)

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