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SCHOLL (INVESTMENTS) LIMITED

Company number 02707581

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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)
06 Apr 1997 363s Return made up to 31/12/96; no change of members
25 Jan 1997 287 Registered office changed on 25/01/97 from: scholl house 2-4 sheet street windsor berkshire SL4 1BG
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New secretary appointed
27 Nov 1996 288b Secretary resigned
27 Nov 1996 288b Director resigned
16 May 1996 AA Full accounts made up to 31 December 1995
15 Jan 1996 288 Director's particulars changed
10 Jan 1996 363s Return made up to 31/12/95; full list of members
12 Sep 1995 288 Director resigned
12 Sep 1995 288 New director appointed
26 Jul 1995 AA Full accounts made up to 31 December 1994
10 Jan 1995 363s Return made up to 31/12/94; full list of members
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05 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Apr 1994 363s Return made up to 15/04/94; no change of members
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Request DocumentReturn made up to 15/04/94; no change of members
12 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 363s Return made up to 15/04/93; full list of members
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Request DocumentReturn made up to 15/04/93; full list of members
15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Feb 1993 SA Statement of affairs
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11 Feb 1993 88(2)O Ad 15/12/92--------- £ si 98@1
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Request DocumentAd 15/12/92--------- £ si 98@1
01 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association