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SCHIEDEL CHIMNEY SYSTEMS LIMITED

Company number 05055083

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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)
01 Jun 2004 123 Nc inc already adjusted 29/04/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 288a New director appointed
25 May 2004 CERTNM Company name changed paperfolder LIMITED\certificate issued on 25/05/04
19 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
05 Apr 2004 287 Registered office changed on 05/04/04 from: 1 mitchell lane bristol BS1 6BU
05 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288a New director appointed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned
25 Feb 2004 NEWINC Incorporation