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SCHERING INDUSTRIAL PRODUCTS

Company number 01973492

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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)
10 Jan 1990 88(2)R Ad 27/11/89--------- £ si 9999900@1=9999900 £ ic 2/9999902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/11/89--------- £ si 9999900@1=9999900 £ ic 2/9999902
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1989 123 £ nc 100/15000000 06/10/89
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Request Document£ nc 100/15000000 06/10/89
01 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 287 Registered office changed on 10/10/89 from: hauxton cambridge CB2 5HU
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Request DocumentRegistered office changed on 10/10/89 from: hauxton cambridge CB2 5HU
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
06 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Jul 1987 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
03 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 May 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 May 1986 288 New director appointed
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Request DocumentNew director appointed