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SHS INTERNATIONAL LTD

Company number 00112075

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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)
21 Feb 1993 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 DocumentNew director appointed
22 Jan 1993 AA Group accounts for a small company made up to 31 December 1991
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Request DocumentGroup accounts for a small company made up to 31 December 1991
14 Jul 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 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 DocumentNew director appointed
03 Jun 1992 363b Return made up to 18/05/92; full list of members
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25 Mar 1992 288 Director resigned
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07 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Dec 1991 CERTNM Company name changed powell & scholefield LIMITED\certificate issued on 20/12/91
31 Oct 1991 MEM/ARTS Memorandum and Articles of Association
03 Sep 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
12 Aug 1991 363b Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 AA Full group accounts made up to 31 December 1989
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07 Feb 1991 395 Particulars of mortgage/charge
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1990 287 Registered office changed on 08/08/90 from: 38 queensland street liverpool 7
06 Jul 1990 363 Return made up to 18/05/90; bulk list available separately
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Request DocumentReturn made up to 18/05/90; bulk list available separately
05 Jun 1990 88(2)R Ad 18/12/89--------- £ si 16153@1=16153 £ ic 472850/489003
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Request DocumentAd 18/12/89--------- £ si 16153@1=16153 £ ic 472850/489003