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A. SHARE & SONS LIMITED

Company number 00323778

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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)
07 Mar 1995 363s Return made up to 26/02/95; 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 26/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 403a Declaration of satisfaction of mortgage/charge
07 Jul 1994 AA Accounts for a medium company made up to 30 September 1993
17 Mar 1994 363s Return made up to 26/02/94; change of members
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Request DocumentReturn made up to 26/02/94; change of members
22 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1993 88(2)R Ad 20/10/93--------- £ si 2000@1=2000 £ ic 60000/62000
16 Nov 1993 403a Declaration of satisfaction of mortgage/charge
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Nov 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
04 Nov 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 395 Particulars of mortgage/charge
02 Nov 1993 395 Particulars of mortgage/charge
02 Nov 1993 395 Particulars of mortgage/charge