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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)
10 Sep 1992 CERTNM Company name changed spectrum communications holdings LIMITED\certificate issued on 11/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed spectrum communications holdings LIMITED\certificate issued on 11/09/92
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1992 AA Full group accounts made up to 30 June 1991
05 Mar 1992 363s Return made up to 05/02/92; no change of members
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Request DocumentReturn made up to 05/02/92; no change of members
05 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Apr 1991 123 £ nc 301250/500000 10/04/91
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Request Document£ nc 301250/500000 10/04/91
23 Apr 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1990 CERTNM Company name changed drivetape LIMITED\certificate issued on 16/07/90
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Request DocumentCompany name changed drivetape LIMITED\certificate issued on 16/07/90
01 Jun 1990 88(2)R Ad 27/03/90--------- £ si 2999980@.1=299998 £ ic 2/300000
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Request DocumentAd 27/03/90--------- £ si 2999980@.1=299998 £ ic 2/300000
24 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 May 1990 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
22 May 1990 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 DocumentResolutions
22 May 1990 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 DocumentResolutions
22 May 1990 122 S-div 16/05/90
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Request DocumentS-div 16/05/90
22 May 1990 123 £ nc 1000/301250 16/05/90
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Request Document£ nc 1000/301250 16/05/90