SCH ELECTRONIC MATERIALS LIMITED
Company number 03471668 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR JULIAN CHARLES SCHROEDER | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LEIGH HARRISON | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEACHER | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRATT | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 12 Aug 2010 | SECTION 519 | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH PARRATT / 26/11/2009 | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2006 | COMPANY NAME CHANGED SCHLEGEL LIMITED CERTIFICATE ISSUED ON 01/06/06 | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 FIENNES HOUSE 32 SOUTHGATE STREET WINCHESTER HAMPSHIRE | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 17 Aug 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | � NC 8400/13687700 31/ | View document |
| 9 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 SHERWOOD HOUSE 11 8A UPPER HIGH STREET WINCHESTER HAMPSHIRE SO23 8UT | View document |
| 15 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ADOPT MEM AND ARTS 04/12/97 | View document |
| 31 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 | View document |
| 31 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 31 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 1997 | � NC 1000/4700 04/12/9 | View document |
| 31 Dec 1997 | � NC 4700/8400 04/12/97 | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: G OFFICE CHANGED 02/12/97 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 2 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1997 | Incorporation | View document |