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ACCLES & SHELVOKE LIMITED

Company number 00220533

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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)
27 Oct 1993 287 Registered office changed on 27/10/93 from: talford street works aston birmingham B6 4QD
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Request DocumentRegistered office changed on 27/10/93 from: talford street works aston birmingham B6 4QD
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jul 1993 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
07 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jun 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1993 122 S-div 18/06/93
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Request DocumentS-div 18/06/93
24 Jun 1993 88(2)R Ad 18/06/93--------- £ si 874724@.5=437362 £ ic 60999/498361
24 Jun 1993 123 £ nc 100000/500000 18/06/93
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Request Document£ nc 100000/500000 18/06/93
24 Jun 1993 MISC Misc
11 Dec 1992 363s Return made up to 14/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/11/92; no change of members
09 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
10 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Dec 1991 363a Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
05 Feb 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
05 Feb 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
04 Dec 1990 169 £ ic 81332/60999 16/11/90 £ sr 20333@1=20333
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Request Document£ ic 81332/60999 16/11/90 £ sr 20333@1=20333
26 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988