- Company Overview for SHIITAKE LIMITED (00367671)
- Filing history for SHIITAKE LIMITED (00367671)
- People for SHIITAKE LIMITED (00367671)
- Charges for SHIITAKE LIMITED (00367671)
- Insolvency for SHIITAKE LIMITED (00367671)
- More for SHIITAKE LIMITED (00367671)
| 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 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 17 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 19 Jun 1990 | AA |
Accounts made up to 2 September 1989
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|
Request DocumentAccounts made up to 2 September 1989 |
| 21 Nov 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 14 Nov 1989 | 363 |
Return made up to 26/10/89; no change of members
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|
Request DocumentReturn made up to 26/10/89; no change of members |
| 18 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Jul 1989 | AA |
Accounts made up to 3 September 1988
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|
Request DocumentAccounts made up to 3 September 1988 |
| 28 Nov 1988 | 363 |
Return made up to 17/11/88; full list of members
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|
Request DocumentReturn made up to 17/11/88; full list of members |
| 30 Jun 1988 | AA |
Accounts made up to 5 September 1987
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|
Request DocumentAccounts made up to 5 September 1987 |
| 11 Dec 1987 | 363 |
Return made up to 18/11/87; full list of members
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|
Request DocumentReturn made up to 18/11/87; full list of members |
| 02 Oct 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 24 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 04 Sep 1987 | CERTNM |
Company name changed a g linfield LIMITED\certificate issued on 07/09/87
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|
Request DocumentCompany name changed a g linfield LIMITED\certificate issued on 07/09/87 |
| 04 Sep 1987 | CERTNM | Company name changed\certificate issued on 04/09/87 | |
| 25 Aug 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 29 Dec 1986 | AA |
Accounts made up to 30 August 1986
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|
Request DocumentAccounts made up to 30 August 1986 |
| 29 Dec 1986 | 363 |
Annual return made up to 02/12/86
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|
Request DocumentAnnual return made up to 02/12/86 |
| 12 Aug 1986 | 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 |
| 21 May 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Mar 1986 | MISC | Articles of association | |
| 18 Jun 1941 | NEWINC | Incorporation |