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SCHENK UK LTD

Company number 02316301

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
16 Jun 1994 363s Return made up to 06/06/94; full list of members
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Request DocumentReturn made up to 06/06/94; full list of members
13 Dec 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
23 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1993 88(2) Ad 12/10/93--------- £ si 208201@1=208201 £ ic 132855/341056
21 Oct 1993 123 Nc inc already adjusted 11/10/93
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Request DocumentNc inc already adjusted 11/10/93
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1993 363s Return made up to 06/06/93; 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 DocumentReturn made up to 06/06/93; full list of members
14 May 1993 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 DocumentParticulars of mortgage/charge
27 Apr 1993 88(2) Ad 23/04/93--------- £ si 3887@1=3887 £ ic 128968/132855
18 Apr 1993 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 DocumentResolutions
27 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jun 1992 363s Return made up to 06/06/92; change of members
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Request DocumentReturn made up to 06/06/92; change of members
19 Aug 1991 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
12 Aug 1991 363b Return made up to 06/06/91; change of members
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Request DocumentReturn made up to 06/06/91; change of members
15 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Jun 1990 363 Return made up to 06/06/90; 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 06/06/90; full list of members
24 Jul 1989 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 DocumentParticulars of mortgage/charge