SCH ELECTRONIC MATERIALS LIMITED

Company number 03471668

Date	Type	Description	View / Download
19 Nov 1999	288a	New director appointed	(2 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
24 Aug 1999	288b	Director resigned	(1 page)
22 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 1999	AUD	Auditor's resignation	(4 pages)
02 Dec 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
02 Dec 1998	363(288)	Secretary's particulars changed;director's particulars 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
31 Dec 1997	288a	New director appointed	(3 pages)
31 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 4698@1=4698 £ ic 2/4700	(2 pages)
31 Dec 1997	123	£ nc 4700/8400 04/12/97	(1 page)
31 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
31 Dec 1997	MA	Memorandum and Articles of Association	(4 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Dec 1997	395	Particulars of mortgage/charge	(22 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
26 Nov 1997	NEWINC	Incorporation	(15 pages)