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SCHOFIELD GROUP LIMITED

Company number 02806289

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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)
02 May 1999 363s Return made up to 02/04/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
05 May 1998 363s Return made up to 02/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1998 AA Full accounts made up to 31 March 1997
18 Apr 1997 363s Return made up to 02/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1997 AA Full accounts made up to 31 March 1996
18 Apr 1996 363s Return made up to 02/04/96; no change of members
02 Feb 1996 AA Full accounts made up to 31 March 1995
18 Apr 1995 363s Return made up to 02/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
07 Jun 1994 363s Return made up to 02/04/94; 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 02/04/94; full list of members
24 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 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
24 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Jan 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
24 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Jan 1994 287 Registered office changed on 24/01/94 from: silverwell house silverwell street bolton greater manchester BL1 1PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/94 from: silverwell house silverwell street bolton greater manchester BL1 1PT
14 Dec 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1993 123 £ nc 100000/1000000 20/08/93
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 100000/1000000 20/08/93
29 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1993 287 Registered office changed on 05/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed