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SCHAL PROJECTS LIMITED

Company number 01949082

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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 Mar 1996 CERTNM Company name changed grove projects LIMITED\certificate issued on 15/03/96
02 Mar 1996 288 Secretary resigned
01 Feb 1996 363a Return made up to 01/01/96; full list of members
13 Oct 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 288 Secretary's particulars changed
30 Jan 1995 363x Return made up to 01/01/95; no change of members
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Request DocumentReturn made up to 01/01/95; no change of members
11 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 363x Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
15 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1993 88(2)R Ad 14/12/93--------- £ si 1000000@1=1000000 £ ic 1700000/2700000
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Request DocumentAd 14/12/93--------- £ si 1000000@1=1000000 £ ic 1700000/2700000
09 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1993 123 £ nc 10000000/10700000 11/03/93
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Request Document£ nc 10000000/10700000 11/03/93
29 Mar 1993 88(2)R Ad 12/03/93--------- £ si 1000000@1=1000000 £ ic 700000/1700000
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Request DocumentAd 12/03/93--------- £ si 1000000@1=1000000 £ ic 700000/1700000
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 288 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 DocumentNew director appointed
22 Mar 1993 288 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 DocumentNew director appointed
22 Feb 1993 CERTNM Company name changed grove consultants LIMITED\certificate issued on 23/02/93
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Request DocumentCompany name changed grove consultants LIMITED\certificate issued on 23/02/93
03 Feb 1993 363x Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members
10 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned