Advanced company searchLink opens in new window

DR SCHAR UK LIMITED

Company number 03526628

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2000 AA Accounts for a small company made up to 31 March 1999
05 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
15 May 1999 288b Secretary resigned
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
26 Apr 1999 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
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of 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 DocumentResolutions
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1999 88(2)R Ad 16/03/99--------- £ si 900@1=900 £ ic 170/1070
26 Apr 1999 88(2)R Ad 16/03/99--------- £ si 70@1=70 £ ic 100/170
30 Mar 1999 363s Return made up to 28/02/99; full list of members
30 Mar 1999 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 DocumentDirector resigned
30 Mar 1999 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 DocumentSecretary resigned
30 Mar 1999 288a New secretary 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 DocumentNew secretary appointed
30 Mar 1999 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 DocumentNew director appointed
05 Feb 1999 395 Particulars of mortgage/charge
26 Jan 1999 88(2)R Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100
18 Mar 1998 288b Secretary resigned
18 Mar 1998 288b Director resigned
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New secretary appointed
18 Mar 1998 287 Registered office changed on 18/03/98 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER
13 Mar 1998 NEWINC Incorporation