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SHEFFIELD INSULATIONS LIMITED

Company number 00577389

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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)
25 Oct 2000 AA Full accounts made up to 31 December 1999
06 Oct 2000 288a New director appointed
29 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 May 2000 363a Return made up to 01/05/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363a Return made up to 01/05/99; full list of members
25 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 MEM/ARTS Memorandum and Articles of Association
16 Jul 1998 123 Nc inc already adjusted 30/06/98
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jun 1998 288a New secretary appointed
21 Jun 1998 288b Secretary resigned
11 Jun 1998 363a Return made up to 01/05/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Director resigned
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
27 May 1997 363a Return made up to 01/05/97; full list of members