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SCHADES LIMITED

Company number 02213725

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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)
27 Nov 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
27 Nov 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
13 Jun 1991 88(2)R Ad 29/04/91--------- £ si 900000@1=900000 £ ic 100000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/91--------- £ si 900000@1=900000 £ ic 100000/1000000
17 Apr 1991 123 Nc inc already adjusted 03/04/91
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Request DocumentNc inc already adjusted 03/04/91
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 Mar 1991 363a Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 AA Full accounts made up to 30 April 1989
24 Jan 1990 363 Return made up to 09/10/89; full list 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 09/10/89; full list of members
04 Apr 1989 CERTNM Company name changed\certificate issued on 04/04/89
04 Apr 1989 CERTNM Company name changed dowdings-schades LIMITED\certificate issued on 01/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dowdings-schades LIMITED\certificate issued on 01/04/89
14 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1988 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
14 Jul 1988 PUC 2 Wd 01/06/88 ad 31/05/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 01/06/88 ad 31/05/88--------- £ si 99998@1=99998 £ ic 2/100000
28 Jun 1988 225(1) Accounting reference date extended from 99/99 to 30/04
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Request DocumentAccounting reference date extended from 99/99 to 30/04
13 Jun 1988 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
17 May 1988 123 Nc inc already adjusted
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
17 May 1988 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
17 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Apr 1988 287 Registered office changed on 21/04/88 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 21/04/88 from: barrington house 59-67 gresham street london EC2V 7JA
21 Apr 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Apr 1988 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