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SCHMIDTCARE LIMITED

Company number 02808271

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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)
28 Sep 1995 AA Full accounts made up to 31 May 1995
08 Sep 1995 395 Particulars of mortgage/charge
23 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 09/11/94; 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 09/11/94; change of members
01 Dec 1994 363(287) Registered office changed on 01/12/94
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Request DocumentRegistered office changed on 01/12/94
26 Oct 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
05 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1994 363s Return made up to 08/04/94; full list of members
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Request DocumentReturn made up to 08/04/94; full list of members
07 Apr 1994 287 Registered office changed on 07/04/94 from: station road sutton ely cambridgeshire CB6 2RL
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Request DocumentRegistered office changed on 07/04/94 from: station road sutton ely cambridgeshire CB6 2RL
05 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1993 288 Secretary's particulars changed;director's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed
06 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1993 287 Registered office changed on 15/06/93 from: merlin place milton road cambridge cambs CB4 4DP
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Request DocumentRegistered office changed on 15/06/93 from: merlin place milton road cambridge cambs CB4 4DP
15 Jun 1993 88(2)R Ad 25/05/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/05/93--------- £ si 998@1=998 £ ic 2/1000
15 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
15 Jun 1993 123 Nc inc already adjusted 21/05/93
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Request DocumentNc inc already adjusted 21/05/93
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1993 CERTNM Company name changed ibidem LIMITED\certificate issued on 14/06/93
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Request DocumentCompany name changed ibidem LIMITED\certificate issued on 14/06/93
08 Apr 1993 NEWINC Incorporation