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JANE SHILTON LIMITED

Company number 00103078

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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)
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Nov 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
16 Nov 1987 BS Balance Sheet
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Request DocumentBalance Sheet
16 Nov 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Nov 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Oct 1987 MEM/ARTS Memorandum and Articles of Association
14 Jul 1987 CERTNM Company name changed W.shillaker & co.LIMITED\certificate issued on 15/07/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed W.shillaker & co.LIMITED\certificate issued on 15/07/87
14 Jul 1987 CERTNM Company name changed\certificate issued on 14/07/87
13 Mar 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
06 Feb 1987 363 Return made up to 04/08/86; full list of members
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 04/08/86; full list of members
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
05 Sep 1978 363 Annual return made up to 07/07/78
18 May 1909 117 Application to commence business
18 May 1909 MISC Certificate of incorporation
18 May 1909 NEWINC Incorporation