SCHLUTER SYSTEMS LIMITED

Company number 02853384

Date	Type	Description	View / Download
07 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Apr 1998	363s	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 20/04/98	(6 pages)
15 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
13 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
13 Jan 1997	288c	Secretary's particulars changed	(1 page)
20 Dec 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
15 Nov 1996	244	Delivery ext'd 3 mth 01/01/97	(1 page)
16 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 16/02/96	(4 pages)
28 Dec 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
13 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
31 Jan 1995	363s	Return made up to 31/12/94; 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 Document
29 Sep 1994	363s	Return made up to 06/09/94; full list of members 363(353) ‐ Location of register of members address 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 Document
13 Mar 1994	88(2)	Ad 25/01/94--------- £ si 99998@1=99998 £ ic 2/100000 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
02 Mar 1994	123	Nc inc already adjusted 25/01/94 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
26 Jan 1994	287	Registered office changed on 26/01/94 from: curzon house southernhay west exeter EX4 3LY 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
26 Jan 1994	224	Accounting reference date notified as 01/01 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
26 Jan 1994	288	Secretary resigned;new secretary appointed;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 Document
26 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 Document
15 Sep 1993	NEWINC	Incorporation	(14 pages)