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SCHURTER LIMITED

Company number 00436766

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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)
28 Nov 1996	AA	Full accounts made up to 28 January 1996	View PDF Full accounts made up to 28 January 1996 - link opens in a new window - 14 pages (14 pages)
18 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	363s	Return made up to 17/06/96; full list of members	View PDF Return made up to 17/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 1995	AA	Full accounts made up to 29 January 1995	View PDF Full accounts made up to 29 January 1995 - link opens in a new window - 14 pages (14 pages)
03 Aug 1995	363x	Return made up to 16/06/95; full list of members	View PDF Return made up to 16/06/95; full list of members - link opens in a new window - 16 pages (16 pages)
03 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: the main factory sandbeck way wetherby west yorkshire LS22 7DE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/08/95 from: the main factory sandbeck way wetherby west yorkshire LS22 7DE
19 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
02 May 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
02 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
27 Apr 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	287	Registered office changed on 21/04/95 from: farnell house forge lane leeds west yorkshire LS12 2NE	View PDF Registered office changed on 21/04/95 from: farnell house forge lane leeds west yorkshire LS12 2NE - link opens in a new window - 1 page (1 page)
13 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Oct 1994	288	Secretary resigned 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
17 Oct 1994	288	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 DocumentNew secretary appointed

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SCHURTER LIMITED

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