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SHIPLAKE COURT LIMITED

Company number 00612809

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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)
22 Dec 2000 AA Accounts made up to 31 August 2000
22 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
06 Nov 2000 288b Director resigned
06 Nov 2000 288a New director appointed
23 Oct 2000 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1999 AA Accounts made up to 31 August 1999
23 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
10 Aug 1999 288b Director resigned
22 Jan 1999 363s Return made up to 30/11/97; full list of members; amend
22 Jan 1999 363s Return made up to 30/11/98; full list of members
08 Jan 1999 288a New director appointed
24 Dec 1998 AA Accounts made up to 31 August 1998
06 Apr 1998 MEM/ARTS Memorandum and Articles of Association
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1998 288a 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
13 Jan 1998 288b Director resigned
05 Jan 1998 AA Accounts made up to 31 August 1997
05 Jan 1998 363s Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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 30/11/97; full list of members
31 Dec 1996 288b Director resigned
23 Dec 1996 AA Accounts made up to 31 August 1996
23 Dec 1996 363s Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director resigned