SCH DISTRIBUTION LIMITED

Company number 03485425

Date	Type	Description	View / Download
14 Dec 2001	363s	Return made up to 12/12/01; full list of members	(7 pages)
07 Dec 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
20 Jan 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
05 Sep 2000	AA	Accounts for a dormant company made up to 1 April 2000	(2 pages)
17 Jan 2000	363s	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 1 April 1999	(1 page)
08 Feb 1999	363s	Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Oct 1998	SA	Statement of affairs	(6 pages)
21 Oct 1998	88(2)P	Ad 31/03/98--------- £ si 141100@1=141100 £ ic 2/141102	(2 pages)
21 Apr 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
07 Apr 1998	288b	Secretary resigned 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
07 Apr 1998	288b	Director resigned 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
07 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
07 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
06 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 Apr 1998	123	£ nc 1000/142000 31/03/98	(1 page)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 55 colmore row birmingham B3 2AS 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
30 Jan 1998	CERTNM	Company name changed ingleby (1047) LIMITED\certificate issued on 30/01/98	(2 pages)
24 Dec 1997	NEWINC	Incorporation	(20 pages)