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SCHAL INTERNATIONAL MANAGEMENT LIMITED

Company number 02646690

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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 Sep 2000 288a New secretary appointed
07 Sep 2000 288c Director's particulars changed
28 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 288b Director resigned
24 May 2000 288a New director appointed
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY
01 Nov 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 363a Return made up to 18/09/99; full list of members
19 Oct 1998 288c Director's particulars changed
06 Oct 1998 288a New director appointed
29 Sep 1998 363a Return made up to 18/09/98; no change of members
22 Jul 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 288b Director resigned
11 Jun 1998 288a New director appointed
25 Mar 1998 190 Location of debenture register
25 Mar 1998 353 Location of register of members
25 Mar 1998 287 Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ
24 Mar 1998 288a New director appointed
17 Mar 1998 288b Director resigned
12 Jan 1998 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 363a Return made up to 18/09/97; full list of members
06 May 1997 288b Director resigned
12 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Feb 1997 AUD Auditor's resignation