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AEBI SCHMIDT UK LIMITED

Company number 00557725

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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 Mar 1998 AA Full accounts made up to 31 May 1997
03 Dec 1997 288b Director resigned
03 Dec 1997 363s Return made up to 09/11/97; full list of members
  • 363(288) ‐ Director resigned
20 Jan 1997 363s Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1996 AA Full accounts made up to 31 May 1996
25 Jan 1996 363s Return made up to 09/11/95; full list of members
  • 363(288) ‐ Director's particulars 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 09/11/95; full list of members
28 Sep 1995 AA Full accounts made up to 31 May 1995
23 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
26 Oct 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
07 Apr 1994 287 Registered office changed on 07/04/94 from: station road sutton ely cambridge CB6 2RL
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Request DocumentRegistered office changed on 07/04/94 from: station road sutton ely cambridge CB6 2RL
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1993 123 £ nc 2000000/3000000 08/12/93
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Request Document£ nc 2000000/3000000 08/12/93
02 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
02 Dec 1993 363s Return made up to 09/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/11/93; no change of members
12 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 May 1993 CERTNM Company name changed schmidt manufacturing and equipm ent (uk) LIMITED\certificate issued on 28/05/93
18 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
18 Nov 1992 363b Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned