SCHENK UK LTD

Company number 02316301

Date	Type	Description	View / Download
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Apr 2009	AUD	Auditor's resignation	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 May 2008	(24 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from hargreaves services PLC esh winning industrial estate esh winning durham DH7 9PT	(1 page)
23 Feb 2009	288a	Secretary appointed mr stephen nigel macquarrie	(1 page)
23 Feb 2009	288b	Appointment terminated secretary lloyd lemmon	(1 page)
27 Jan 2009	288a	Director appointed mr mark patrick forrest	(1 page)
12 Nov 2008	288c	Director's change of particulars / iain cockburn / 14/10/2008	(1 page)
20 Jun 2008	363a	Return made up to 21/05/08; full list of members	(22 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from west terrace esh winning durham county durham DH7 9PT	(1 page)
19 Jun 2008	353	Location of register of members	(1 page)
19 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	288a	Secretary appointed mr lloyd john lemmon	(1 page)
16 Jun 2008	288b	Appointment terminated secretary stephen macquarrie	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	(4 pages)
04 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288b	Director resigned	(1 page)