SCHULKE & MAYR UK LIMITED

Company number 02987168

Date	Type	Description	View / Download
10 Sep 1997	363s	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
19 May 1997	287	Registered office changed on 19/05/97 from: cotswold house clifford lister, business centre bawtry road, wickersley rotherham, south yorkshire S66 0BL	(1 page)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
30 Oct 1996	287	Registered office changed on 30/10/96 from: one burlington lane, london, W4 2RW	(1 page)
29 Aug 1996	363s	Return made up to 01/08/96; full list of members	(9 pages)
03 Aug 1996	AA	Full accounts made up to 30 December 1995	(13 pages)
14 Mar 1996	288	New secretary appointed	(1 page)
14 Mar 1996	288	Secretary resigned	(2 pages)
17 Nov 1995	363s	Return made up to 04/11/95; full list of members 363(288) ‐ Secretary resigned	(12 pages)
09 Nov 1995	288	Secretary resigned	(2 pages)
09 Nov 1995	288	New secretary appointed	(2 pages)
12 Jan 1995	288	Director resigned	(2 pages)
06 Jan 1995	CERTNM	Company name changed reckitt linden LIMITED\certificate issued on 06/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
21 Dec 1994	224	Accounting reference date notified as 31/12	(1 page)
21 Dec 1994	287	Registered office changed on 21/12/94 from: 35 basinghall street, london, EC2V 5DB	(1 page)
21 Dec 1994	288	Director resigned	(2 pages)
21 Dec 1994	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 Document
21 Dec 1994	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 Document
21 Dec 1994	288	New secretary appointed;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 Document
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Dec 1994	CERTNM	Company name changed trushelfco (no. 2043) LIMITED\certificate issued on 16/12/94	(3 pages)