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SCHENCK PROCESS (REDLER) LIMITED

Company number 04925560

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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)
18 Feb 2010 AUD Auditor's resignation
12 Feb 2010 TM01 Termination of appointment of William Downs as a director
26 Jan 2010 AUD Auditor's resignation
03 Nov 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 27/09/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 27/09/08; full list of members
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
06 May 2008 155(6)a Declaration of assistance for shares acquisition
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 10/04/2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 288b Appointment terminated director steve clewley
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 363a Return made up to 27/09/07; full list of members
16 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 27/09/06; full list of members
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
04 Sep 2006 MEM/ARTS Memorandum and Articles of Association
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 15/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 395 Particulars of mortgage/charge
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association