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SCHERING HOLDINGS LIMITED

Company number 02305098

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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)
19 Apr 1994 288 Director 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 DocumentDirector resigned
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
21 Jun 1993 363x Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
12 May 1993 AA Full group accounts made up to 31 December 1992
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Dec 1992 88(2)R Ad 02/12/92--------- £ si 55000000@1=55000000 £ ic 70000000/125000000
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 02/12/92--------- £ si 55000000@1=55000000 £ ic 70000000/125000000
22 Dec 1992 123 £ nc 75000000/150000000 02/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 75000000/150000000 02/12/92
21 Aug 1992 AA Full group accounts made up to 31 December 1991
18 Jun 1992 363x Return made up to 08/06/92; no change 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 08/06/92; no change of members
09 Mar 1992 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
20 Jun 1991 AA Full accounts made up to 31 December 1990
20 Jun 1991 363x Return made up to 08/06/91; 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 08/06/91; full list of members
28 Nov 1990 288 Director 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 DocumentDirector resigned
03 Jul 1990 AA Full group accounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 08/06/90; 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 08/06/90; full list of members
23 Jun 1989 88(2)R Wd 22/06/89 ad 05/06/89--------- £ si 13000000@1=13000000 £ ic 57000000/70000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/06/89 ad 05/06/89--------- £ si 13000000@1=13000000 £ ic 57000000/70000000
19 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
15 May 1989 PUC 3 Wd 05/05/89 ad 04/05/89--------- £ si 56999998@1=56999998 £ ic 2/57000000
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Request DocumentWd 05/05/89 ad 04/05/89--------- £ si 56999998@1=56999998 £ ic 2/57000000
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 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
24 Jan 1989 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
17 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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