Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCHENK UK LTD

Company number 02316301

Follow this company File for this company
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)
07 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
16 Jul 1999 363s Return made up to 06/06/99; change of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 1999 288a New secretary appointed
07 Apr 1999 288b Secretary resigned
16 Jul 1998 AA Full group accounts made up to 31 March 1998
08 Jul 1998 363s Return made up to 06/06/98; full list of members
16 Apr 1998 AUD Auditor's resignation
08 Dec 1997 AA Full group accounts made up to 31 March 1997
18 Nov 1997 88(2)R Ad 13/11/97--------- £ si 200000@.01=2000 £ ic 393495/395495
07 Aug 1997 395 Particulars of mortgage/charge
16 Jun 1997 363s Return made up to 06/06/97; full list of members
20 Dec 1996 88(2)R Ad 17/12/96--------- £ si 52439@1=52439 £ ic 341056/393495
20 Dec 1996 123 Nc inc already adjusted 12/12/96
20 Dec 1996 MEM/ARTS Memorandum and Articles of Association
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1996 288 Director resigned
08 Jul 1996 AA Accounts for a medium company made up to 31 March 1996
21 Jun 1996 363s Return made up to 06/06/96; full list of members
10 Jan 1996 288 New director appointed
06 Sep 1995 AA Accounts for a medium company made up to 31 March 1995
25 May 1995 363s Return made up to 06/06/95; no change of members