SCHEIBLER EDGEWISE LIMITED

Company number 03473145

Date	Type	Description	View / Download
30 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
17 May 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	363s	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
10 Jun 1998	88(3)	Particulars of contract relating to shares 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
10 Jun 1998	88(2)R	Ad 16/03/98--------- £ si 9998@1=9998 £ ic 2/10000 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 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1998	288a	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
06 Apr 1998	288a	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
31 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
31 Mar 1998	287	Registered office changed on 31/03/98 from: wharf lodge 112 mansfield road derby DE1 3RA	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Mar 1998	123	£ nc 1000/25000 16/03/98	(1 page)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	CERTNM	Company name changed neatly finished LIMITED\certificate issued on 06/01/98	(2 pages)
28 Nov 1997	NEWINC	Incorporation	(18 pages)