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SCH INTERNATIONAL LIMITED

Company number 02467201

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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)
18 Jul 1996 MA Memorandum and Articles of Association
18 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1996 363s Return made up to 05/02/96; full list of members
02 Mar 1996 363(288) Director's particulars changed;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's particulars changed;director resigned
18 Feb 1996 288 Director resigned
15 Jan 1996 AA Full group accounts made up to 30 June 1995
02 May 1995 AA Full group accounts made up to 30 June 1994
28 Mar 1995 363s Return made up to 05/02/95; full list of members
28 Mar 1995 363(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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full group accounts made up to 30 June 1993
07 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
11 Mar 1994 363s Return made up to 05/02/94; bulk list available separately
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 05/02/94; bulk list available separately
11 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Aug 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
23 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1993 88(2)R Ad 30/04/93--------- £ si 60000@.1=6000 £ ic 304675/310675
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Request DocumentAd 30/04/93--------- £ si 60000@.1=6000 £ ic 304675/310675
02 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 88(2)R Ad 16/04/93--------- £ si 46750@.1=4675 £ ic 300000/304675
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Request DocumentAd 16/04/93--------- £ si 46750@.1=4675 £ ic 300000/304675
25 Mar 1993 363s Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
25 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992