Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCHLEGEL LIMITED

Company number 05686601

Follow this company File for this company
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)
18 Apr 2006 123 Nc inc already adjusted 31/03/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 287 Registered office changed on 07/03/06 from: 2 lambs passage london EC1Y 8BB
07 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
07 Mar 2006 88(2)R Ad 02/03/06--------- £ si 98@1=98 £ ic 2/100
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 MEM/ARTS Memorandum and Articles of Association
28 Feb 2006 288b Director resigned
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Director resigned
28 Feb 2006 288a New director appointed
27 Feb 2006 CERTNM Company name changed trushelfco (no.3195) LIMITED\certificate issued on 27/02/06
24 Jan 2006 NEWINC Incorporation