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SHERE LIMITED

Company number 00078235

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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 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1991 MEM/ARTS Memorandum and Articles of Association
15 Nov 1991 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
15 Nov 1991 122 Conve 18/10/91
15 Nov 1991 287 Registered office changed on 15/11/91 from: 2 temple place, victoria embankment, london, WC2R 3BP
15 Nov 1991 288 Secretary resigned;new secretary appointed
15 Nov 1991 288 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 DocumentDirector resigned
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 AA Accounts for a dormant company made up to 29 December 1990
07 Sep 1991 363x Return made up to 21/07/91; full list of members
08 Jan 1991 363 Return made up to 02/03/90; full list of members
09 Jul 1990 AA Accounts for a dormant company made up to 30 December 1989
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 dormant company made up to 30 December 1989
28 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
05 Sep 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
30 Jun 1989 288 Director resigned
30 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 288 Director's particulars changed
17 Aug 1988 AA Accounts for a dormant company made up to 2 January 1988
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 dormant company made up to 2 January 1988
17 Aug 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
26 Oct 1987 AA Accounts for a dormant company made up to 3 January 1987
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Request DocumentAccounts for a dormant company made up to 3 January 1987
26 Oct 1987 363 Return made up to 29/04/87; full list of members
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Request DocumentReturn made up to 29/04/87; full list of members
08 Oct 1987 288 Director's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987