Advanced company searchLink opens in new window

SCHRODER & CO. LIMITED

Company number 02280926

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 1993 AA Full accounts made up to 31 December 1992
15 Feb 1993 363x Return made up to 09/02/93; 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 DocumentReturn made up to 09/02/93; no change of members
15 Apr 1992 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
28 Feb 1992 363x Return made up to 09/02/92; 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 DocumentReturn made up to 09/02/92; no change of members
16 Feb 1992 AA Full accounts made up to 31 December 1991
09 Apr 1991 AA Full accounts made up to 31 December 1990
05 Apr 1991 363x Return made up to 09/02/91; 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 DocumentReturn made up to 09/02/91; full list of members
05 Feb 1991 287 Registered office changed on 05/02/91 from: 36 old jewry london EC2R 8BS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/91 from: 36 old jewry london EC2R 8BS
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1990 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 DocumentSecretary resigned;new secretary appointed
22 Feb 1990 AA Full accounts made up to 31 December 1989
22 Feb 1990 363 Return made up to 09/02/90; 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 DocumentReturn made up to 09/02/90; full list of members
22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1989 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 DocumentResolutions
10 Feb 1989 88(2) Wd 27/01/89 ad 31/01/89--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/01/89 ad 31/01/89--------- £ si 4998@1=4998 £ ic 2/5000
10 Feb 1989 123 £ nc 100/5000
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£ nc 100/5000
22 Dec 1988 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
20 Dec 1988 CERTNM Company name changed danpall LIMITED\certificate issued on 21/12/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed danpall LIMITED\certificate issued on 21/12/88
07 Dec 1988 PUC 5 Wd 22/11/88 pd 21/11/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/11/88 pd 21/11/88--------- £ si 2@1
29 Nov 1988 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12