SCHURTER LIMITED

Company number 00436766

Date	Type	Description	View / Download
01 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Feb 1999	88(2)R	Ad 18/12/98--------- £ si 390000@1=390000 £ ic 10000/400000	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1999	123	£ nc 10000/400000 18/12/98	(1 page)
27 Jan 1999	AUD	Auditor's resignation	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
27 Nov 1998	AA	Full accounts made up to 30 January 1998	(14 pages)
13 Nov 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE	(1 page)
10 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
10 Nov 1998	288b	Secretary resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288a	New secretary appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	CERTNM	Company name changed rendar LIMITED\certificate issued on 05/11/98	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	363s	Return made up to 17/06/98; full list of members	(6 pages)
03 Dec 1997	AA	Full accounts made up to 2 February 1997	(14 pages)
10 Sep 1997	287	Registered office changed on 10/09/97 from: kidd house sandbeck way wetherby west yorkshire LS22 7DD	(1 page)
07 Aug 1997	363s	Return made up to 17/06/97; full list of members 363(288) ‐ Director resigned	(6 pages)