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SCHOELLER-PLAST U.K. LTD.

Company number 02625628

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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)
08 Jul 1998 288a New secretary appointed
09 Apr 1998 AA Accounts for a small company made up to 31 December 1997
20 Oct 1997 288c Director's particulars changed
14 Oct 1997 88(3) Particulars of contract relating to shares
14 Oct 1997 88(2)R Ad 01/08/97--------- £ si 60000@1=60000 £ ic 60000/120000
21 Aug 1997 363s Return made up to 01/07/97; full list of members
16 Apr 1997 AA Accounts for a small company made up to 31 December 1996
17 Sep 1996 363s Return made up to 01/07/96; no change of members
24 Mar 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 353 Location of register of members
24 Mar 1996 287 Registered office changed on 24/03/96 from: 41 vine street london EC3N 2AA
08 Dec 1995 363s Return made up to 01/07/95; full list of members
28 Mar 1995 AA Full accounts made up to 31 December 1994
21 Dec 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
10 Nov 1994 88(2)R Ad 13/10/94--------- £ si 59998@1=59998 £ ic 2/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/94--------- £ si 59998@1=59998 £ ic 2/60000
10 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
10 Nov 1994 123 £ nc 50000/200000 13/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/200000 13/10/94
02 Sep 1994 363s Return made up to 01/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 01/07/94; no change of members
18 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
18 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
30 Jul 1993 363s Return made up to 01/07/93; no change 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 01/07/93; no change of members
21 May 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
21 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Jan 1993 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
19 Oct 1992 363s Return made up to 01/07/92; 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 01/07/92; full list of members