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SCHROEDER KNIGHT LIMITED

Company number 04010412

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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)
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 123 £ nc 1200/1700 13/11/02
20 Nov 2002 88(2)R Ad 13/11/02--------- £ si 50@.01 £ ic 54/54
07 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 08/06/02; full list of members
24 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Director resigned
28 Jul 2001 363s Return made up to 08/06/01; full list of members
09 May 2001 288a New director appointed
27 Apr 2001 288a New director appointed
09 Apr 2001 88(2)R Ad 28/03/01--------- £ si 720@.01=7 £ ic 46/53
09 Apr 2001 88(2)R Ad 08/11/00--------- £ si 4496@.01=44 £ ic 2/46
09 Apr 2001 88(2)R Ad 08/11/00--------- £ si 180@.01=1 £ ic 1/2
06 Apr 2001 288b Director resigned
18 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
18 Dec 2000 123 Nc inc already adjusted 08/11/00
18 Dec 2000 122 S-div 08/11/00
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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18 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Nov 2000 CERTNM Company name changed skilldefine LIMITED\certificate issued on 10/11/00
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed;new director appointed