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SCHUH LIMITED

Company number SC125327

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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)
13 Dec 1991	363a	Return made up to 31/05/91; full list of members	View PDF Return made up to 31/05/91; full list of members - link opens in a new window - 9 pages (9 pages)
06 Dec 1991	AA	Full accounts made up to 30 March 1991	View PDF Full accounts made up to 30 March 1991 - link opens in a new window - 13 pages (13 pages)
29 Aug 1991	410(Scot)	Partic of mort/charge 9665	View PDF Partic of mort/charge 9665 - link opens in a new window - 3 pages (3 pages)
20 Jun 1991	410(Scot)	Partic of mort/charge 6848	View PDF Partic of mort/charge 6848 - link opens in a new window - 3 pages (3 pages)
11 Apr 1991	410(Scot)	Partic of mort/charge 4177	View PDF Partic of mort/charge 4177 - link opens in a new window - 3 pages (3 pages)
10 Feb 1991	224	Accounting reference date notified as 30/03	View PDF Accounting reference date notified as 30/03 - link opens in a new window - 1 page (1 page)
29 Nov 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 1990	287	Registered office changed on 28/11/90 from: 19 york place edinburgh EH1 3EL	View PDF Registered office changed on 28/11/90 from: 19 york place edinburgh EH1 3EL - link opens in a new window - 1 page (1 page)
24 Sep 1990	88(2)R	Ad 29/08/90--------- £ si 225000@1=225000 £ ic 345000/570000	View PDF Ad 29/08/90--------- £ si 225000@1=225000 £ ic 345000/570000 - link opens in a new window - 2 pages (2 pages)
11 Sep 1990	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
03 Sep 1990	CERTNM	Company name changed york place (no. 121) LIMITED\certificate issued on 04/09/90	View PDF Company name changed york place (no. 121) LIMITED\certificate issued on 04/09/90 - link opens in a new window - 3 pages (3 pages)
30 Aug 1990	410(Scot)	Partic of mort/charge 9506	View PDF Partic of mort/charge 9506 - link opens in a new window - 3 pages (3 pages)
29 Aug 1990	88(2)R	Ad 27/08/90--------- £ si 344998@1=344998 £ ic 2/345000	View PDF Ad 27/08/90--------- £ si 344998@1=344998 £ ic 2/345000 - link opens in a new window - 2 pages (2 pages)
29 Aug 1990	123	Nc inc already adjusted 27/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 27/08/90
29 Aug 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 53 pages (53 pages)
29 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Aug 1990	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
31 May 1990	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)
31 May 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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