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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)
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1997 363s Return made up to 23/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1997 AA Accounts for a small company made up to 31 March 1997
30 Jun 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
21 Nov 1996 122 Conve 01/07/96
21 Nov 1996 123 Nc inc already adjusted 01/07/96
21 Nov 1996 88(2)R Ad 01/07/96--------- £ si 125182@1=125182 £ ic 100000/225182
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 1996 363s Return made up to 23/06/96; no change of members
08 Jul 1996 AA Accounts for a small company made up to 31 March 1996
05 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Dec 1995 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1995 AA Full group accounts made up to 31 March 1995
28 Jun 1995 363s Return made up to 23/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
15 Aug 1994 363s Return made up to 23/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1994 122 £ ic 112500/100000 11/06/94 £ sr 12500@1=12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 112500/100000 11/06/94 £ sr 12500@1=12500
16 Nov 1993 122 £ ic 125000/112500 09/11/93 £ sr 12500@1=12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 125000/112500 09/11/93 £ sr 12500@1=12500
04 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993