- Company Overview for SHS INTERNATIONAL LTD (00112075)
- Filing history for SHS INTERNATIONAL LTD (00112075)
- People for SHS INTERNATIONAL LTD (00112075)
- Charges for SHS INTERNATIONAL LTD (00112075)
- Registers for SHS INTERNATIONAL LTD (00112075)
- More for SHS INTERNATIONAL LTD (00112075)
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) |
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21 Feb 1993 | 288 |
New director appointed
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|
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
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91 |
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 |
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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|
Request DocumentReturn made up to 18/05/92; full list of members |
25 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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
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|
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
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 18/05/91; full list of members |
03 Jun 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 |
03 Jun 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 |
03 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Apr 1991 | 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 |
19 Mar 1991 | 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 |
12 Feb 1991 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
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
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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 |