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SCHOELLER-BLECKMANN (UK) LIMITED

Company number 02819214

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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)
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1996 123 £ nc 1000/1000000 21/12/95
30 Jun 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 363s Return made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 May 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 288 Secretary resigned
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26 Oct 1993 288 New secretary appointed
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26 Oct 1993 288 New director appointed
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29 Sep 1993 288 New director appointed
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16 Jul 1993 CERTNM Company name changed ingleby (688) LIMITED\certificate issued on 19/07/93
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Request DocumentCompany name changed ingleby (688) LIMITED\certificate issued on 19/07/93
14 Jul 1993 287 Registered office changed on 14/07/93 from: 55 colmore row birmingham B3 2AS
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Request DocumentRegistered office changed on 14/07/93 from: 55 colmore row birmingham B3 2AS
18 May 1993 NEWINC Incorporation