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SCHERING AGROCHEMICALS HOLDINGS

Company number 02444036

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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)
13 Jul 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 363a Return made up to 10/05/98; full list of members
05 Jun 1997 363a Return made up to 10/05/97; no change of members
25 Apr 1997 AA Full accounts made up to 31 December 1996
24 Sep 1996 288 Secretary's particulars changed
04 Jul 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 363a Return made up to 10/05/96; full list of members
27 Mar 1996 288 Secretary's particulars changed
15 Feb 1996 AUD Auditor's resignation
11 Dec 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363x Return made up to 10/05/95; full list of members
17 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Mar 1995 AA Full accounts made up to 28 February 1994
26 Jan 1995 169 £ ic 100000000/17815000 21/09/94 £ sr 82185000@1=82185000
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Request Document£ ic 100000000/17815000 21/09/94 £ sr 82185000@1=82185000
11 Oct 1994 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
16 Aug 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 363x Return made up to 10/05/94; full list of members
12 Jun 1994 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
12 Jun 1994 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
12 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned