- Company Overview for ACCLES & SHELVOKE LIMITED (00220533)
- Filing history for ACCLES & SHELVOKE LIMITED (00220533)
- People for ACCLES & SHELVOKE LIMITED (00220533)
- Charges for ACCLES & SHELVOKE LIMITED (00220533)
- More for ACCLES & SHELVOKE LIMITED (00220533)
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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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
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07 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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
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Request DocumentResolutions |
26 Nov 1990 | RESOLUTIONS |
Resolutions
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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 |