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SCHLEICH UK LIMITED

Company number 05582082

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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)
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/01/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288b Director resigned
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New secretary appointed
07 Nov 2005 287 Registered office changed on 07/11/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
31 Oct 2005 288a New director appointed
04 Oct 2005 NEWINC Incorporation