SCH GROUP SERVICES LIMITED

Company number 03406823

Date	Type	Description	View / Download
05 Sep 2000	AA	Accounts for a dormant company made up to 1 April 2000	(2 pages)
24 Jul 2000	363s	Return made up to 14/07/00; full list of members	(6 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Sep 1999	AA	Accounts for a dormant company made up to 1 April 1999	(1 page)
24 Aug 1999	363s	Return made up to 22/07/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
17 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
21 Oct 1998	SA	Statement of affairs	(6 pages)
21 Oct 1998	88(2)P	Ad 31/03/98--------- £ si 50200@1	(2 pages)
21 Jul 1998	363s	Return made up to 22/07/98; full list of members	(6 pages)
07 May 1998	123	Nc inc already adjusted 31/03/98	(2 pages)
07 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Dec 1997	287	Registered office changed on 03/12/97 from: 42/44 waterloo street birmingham west midlands B2 5QN	(1 page)
05 Sep 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 1997	288a	New director appointed	(2 pages)
22 Jul 1997	NEWINC	Incorporation	(18 pages)