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SCHRODER AND ANDERSSON LIMITED

Company number 02764415

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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)
01 Jun 1998 AA Accounts for a small company made up to 30 September 1997
12 Nov 1997 363a Return made up to 13/11/97; full list of members
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
28 Jan 1997 363a Return made up to 13/11/96; full list of members
04 Aug 1996 AA Full accounts made up to 30 September 1995
30 Jan 1996 363s Return made up to 13/11/95; no change of members
30 Jan 1996 363(288) 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 DocumentDirector's particulars changed
08 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
26 Jan 1995 363s Return made up to 13/11/94; no change of members
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Request DocumentReturn made up to 13/11/94; no change of members
26 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Dec 1993 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
06 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Feb 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Dec 1992 88(2)R Ad 01/12/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/12/92--------- £ si 998@1=998 £ ic 2/1000
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1992 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
26 Nov 1992 CERTNM Company name changed speed 3110 LIMITED\certificate issued on 27/11/92
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Request DocumentCompany name changed speed 3110 LIMITED\certificate issued on 27/11/92
25 Nov 1992 287 Registered office changed on 25/11/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 25/11/92 from: classic house 174-180 old st london EC1V 9BP
13 Nov 1992 NEWINC Incorporation