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SCHERING INDUSTRIAL PRODUCTS HOLDINGS

Company number 02444082

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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)
11 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 363x Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
04 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jun 1991 363x Return made up to 10/05/91; 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 10/05/91; full list of members
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 88(2)R Ad 07/12/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 07/12/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
30 Apr 1990 CERTNM Company name changed intercede 775 LIMITED\certificate issued on 01/05/90
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Request DocumentCompany name changed intercede 775 LIMITED\certificate issued on 01/05/90
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1990 123 £ nc 100/15000000 16/03/90
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Request Document£ nc 100/15000000 16/03/90
05 Mar 1990 287 Registered office changed on 05/03/90 from: invernesk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 05/03/90 from: invernesk house 1 aldwych london WC2R 0HF
05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation