SCHENK UK LTD

Company number 02316301

Date	Type	Description	View / Download
02 Jun 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 Document
04 May 1989	88(2)	Wd 21/04/89 ad 17/03/89--------- £ si 98966@1=98966 £ ic 30002/128968	(14 pages)
04 May 1989	88(2)	Wd 21/04/89 ad 10/03/89--------- £ si 30000@1=30000 £ ic 2/30002 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
02 May 1989	287	Registered office changed on 02/05/89 from: sun alliance house, 35, mosley street, newcastle upon tyne. NE1 1XX. 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
12 Apr 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 Document
12 Apr 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 Document
22 Mar 1989	123	Nc inc already adjusted 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
22 Mar 1989	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 Document
22 Mar 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 Document
22 Mar 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
01 Mar 1989	287	Registered office changed on 01/03/89 from: 27, grainger street, newcastle upon tyne. NE1 5JY. 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
06 Jan 1989	CERTNM	Company name changed actionmag LIMITED\certificate issued on 09/01/89 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
06 Jan 1989	CERTNM	Company name changed\certificate issued on 06/01/89	(2 pages)
05 Jan 1989	288	Director resigned;new director appointed	(3 pages)
05 Jan 1989	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 Document
05 Jan 1989	287	Registered office changed on 05/01/89 from: 2 baches street london N1 6UB 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
16 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Dec 1988	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 Document
11 Nov 1988	NEWINC	Incorporation	(9 pages)