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SHILOH LIMITED

Company number 00516671

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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)
19 Dec 2003 288c Director's particulars changed
09 Dec 2003 288c Secretary's particulars changed
04 Dec 2003 88(2)R Ad 28/11/03--------- £ si 656@.25=164 £ ic 1676717/1676881
27 Nov 2003 88(2)R Ad 19/11/03--------- £ si 1641@.25=410 £ ic 1676307/1676717
18 Nov 2003 88(2)R Ad 11/11/03--------- £ si 18706@.25=4676 £ ic 1671631/1676307
21 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 363s Return made up to 04/07/03; bulk list available separately
02 Jul 2003 288b Director resigned
02 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
16 Jun 2003 288a New director appointed
15 Apr 2003 88(2)R Ad 28/03/03--------- £ si 765@.25=191 £ ic 1653573/1653764
09 Apr 2003 288c Director's particulars changed
09 Apr 2003 288b Director resigned
19 Mar 2003 88(2)R Ad 30/01/03--------- £ si 947@1=947 £ ic 1652626/1653573
03 Mar 2003 287 Registered office changed on 03/03/03 from: holden fold royton lancs OL2 5ET
14 Feb 2003 395 Particulars of mortgage/charge
17 Jan 2003 88(2)R Ad 07/01/03--------- £ si 569@.25=142 £ ic 1652484/1652626
18 Dec 2002 88(2)R Ad 27/11/02--------- £ si 1048@.25=262 £ ic 1652222/1652484
27 Aug 2002 88(2)R Ad 20/08/02--------- £ si 2258@.25=564 £ ic 1651658/1652222
16 Aug 2002 288b Director resigned
14 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
06 Aug 2002 363s Return made up to 04/07/02; bulk list available separately
  • 363(288) ‐ Director resigned
30 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares