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SCHNICKS LIMITED

Company number 01542490

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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)
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1995 363x Return made up to 28/05/95; full list of members
09 Apr 1995 288 New director appointed
03 Apr 1995 AA Full accounts made up to 31 December 1994
03 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1994 363x Return made up to 28/05/94; full list of members
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14 Mar 1994 AA Full accounts made up to 31 December 1993
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06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1993 363x Return made up to 28/05/93; no change of members
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16 Apr 1993 AA Full accounts made up to 31 December 1992
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04 Jun 1992 AA Full accounts made up to 31 December 1991
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04 Jun 1992 363x Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
25 Jun 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
25 Jun 1991 363(287) Registered office changed on 25/06/91
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Request DocumentRegistered office changed on 25/06/91
24 Apr 1991 AA Full accounts made up to 31 December 1990
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19 Jun 1990 288 Director resigned
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19 Jun 1990 AA Full accounts made up to 31 December 1989
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19 Jun 1990 363 Return made up to 28/05/90; full list of members
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11 May 1990 288 Director resigned
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30 Mar 1990 288 Director resigned
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13 Feb 1990 288 New director appointed
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26 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988