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SHANI GROUP LIMITED

Company number 00490704

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 88(2)R Ad 18/11/94--------- £ si 5000@.1=500 £ ic 1440230/1440730
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/94--------- £ si 5000@.1=500 £ ic 1440230/1440730
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
29 Mar 1994 88(2)R Ad 10/03/94--------- £ si 5000@.1=500 £ ic 1439730/1440230
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/94--------- £ si 5000@.1=500 £ ic 1439730/1440230
04 Mar 1994 AA Full group accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1993
04 Mar 1994 88(2)R Ad 25/01/94--------- £ si 100000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/94--------- £ si 100000@.1
04 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 31/01/94; no change of members
18 Feb 1994 88(2)R Ad 04/02/94--------- £ si 5000@1=5000 £ ic 1424730/1429730
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/02/94--------- £ si 5000@1=5000 £ ic 1424730/1429730
20 Dec 1993 225(1) Accounting reference date extended from 31/07 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/10
24 Feb 1993 AA Full group accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1992
24 Feb 1993 363s Return made up to 31/01/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 31/01/93; bulk list available separately
21 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 AA Full group accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1991
13 Feb 1992 363s Return made up to 31/01/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 13/02/92
  • 363(288) ‐ Director's particulars changed
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 31/01/92; bulk list available separately
25 Mar 1991 AA Full group accounts made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1990
05 Mar 1991 363a Return made up to 31/01/91; bulk list available separately
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 31/01/91; bulk list available separately
20 Feb 1990 AA Full group accounts made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1989
20 Feb 1990 363 Return made up to 31/01/90; bulk list available separately
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 31/01/90; bulk list available separately
23 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jul 1989 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
01 Mar 1989 AA Full group accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1988
01 Mar 1989 363 Return made up to 01/02/89; bulk list available separately
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 01/02/89; bulk list available separately
01 Aug 1988 PUC 2 Wd 14/06/88 ad 18/05/88--------- premium £ si 1000000@.1=100000 £ ic 1304300/1404300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/06/88 ad 18/05/88--------- premium £ si 1000000@.1=100000 £ ic 1304300/1404300