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SCHEMEACTION LIMITED

Company number 02519810

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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)
10 Apr 1995 AA Accounts for a small company made up to 31 December 1994
21 Oct 1994 287 Registered office changed on 21/10/94 from: 11 high wood ben rhydding ilkley LS29 8SB
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 21/10/94 from: 11 high wood ben rhydding ilkley LS29 8SB
27 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
04 Aug 1994 363s Return made up to 09/07/94; 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 09/07/94; no change of members
06 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
29 Jun 1993 363s Return made up to 09/07/93; 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 09/07/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
24 Jul 1992 363s Return made up to 09/07/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 09/07/92; full list of members
24 Jul 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
20 Nov 1991 AA Full accounts made up to 31 January 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 31 January 1991
11 Sep 1991 363b Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members
24 Oct 1990 88(2)R Ad 24/08/90--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 24/08/90--------- £ si 39998@1=39998 £ ic 2/40000
24 Oct 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1990 123 Nc inc already adjusted 24/08/90
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Request DocumentNc inc already adjusted 24/08/90
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Sep 1990 287 Registered office changed on 03/09/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 03/09/90 from: 2 baches st london N1 6UB
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation