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SCHWARTZ HOLDINGS LIMITED

Company number 03038376

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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)
14 Apr 1997 363a Return made up to 27/03/97; no change of members
09 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
21 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 May 1996 395 Particulars of mortgage/charge
17 Apr 1996 363a Return made up to 27/03/96; full list of members
02 Nov 1995 287 Registered office changed on 02/11/95 from: tudor house llanvanor road finchley road london NW2 2AQ
03 Jul 1995 88(3) Particulars of contract relating to shares
03 Jul 1995 88(2)O Ad 24/04/95--------- £ si 6@1
19 Jun 1995 88(2)P Ad 24/04/95--------- £ si 6@1=6 £ ic 2/8
15 Jun 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1995 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
30 Mar 1995 MEM/ARTS Memorandum and Articles of Association
30 Mar 1995 123 Nc inc already adjusted 27/03/95
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1995 NEWINC Incorporation