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SCHNEIDER INDUSTRY (UK) LIMITED

Company number SC107153

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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)
19 Dec 2000 288a New director appointed
13 Dec 2000 288c Secretary's particulars changed;director's particulars changed
29 Jun 2000 363s Return made up to 23/06/00; full list of members
25 Apr 2000 AA Full accounts made up to 31 July 1999
17 Nov 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 363s Return made up to 23/06/99; no change of members
15 Jun 1999 288a New director appointed
15 Jun 1999 288b Director resigned
11 Jun 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
22 Sep 1998 MEM/ARTS Memorandum and Articles of Association
02 Sep 1998 410(Scot) Partic of mort/charge *
14 Jul 1998 363s Return made up to 23/06/98; no change of members
08 Jul 1998 410(Scot) Partic of mort/charge *
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Jul 1998 155(6)a Declaration of assistance for shares acquisition
07 Jul 1998 155(6)a Declaration of assistance for shares acquisition
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1998 419a(Scot) Dec mort/charge *
30 Jun 1998 288a New director appointed
30 Jun 1998 288b Director resigned
22 Jun 1998 419a(Scot) Dec mort/charge *
22 Jun 1998 419a(Scot) Dec mort/charge *
16 Mar 1998 AA Accounts for a small company made up to 31 December 1997
04 Dec 1997 88(2)R Ad 20/11/97--------- £ si 474000@1=474000 £ ic 225182/699182
04 Dec 1997 123 Nc inc already adjusted 20/11/97