- Company Overview for SHEARINGS LIMITED (00753110)
- Filing history for SHEARINGS LIMITED (00753110)
- People for SHEARINGS LIMITED (00753110)
- Charges for SHEARINGS LIMITED (00753110)
- Insolvency for SHEARINGS LIMITED (00753110)
- Registers for SHEARINGS LIMITED (00753110)
- More for SHEARINGS LIMITED (00753110)
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) |
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03 Sep 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
27 Aug 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 May 1991 | 287 |
Registered office changed on 17/05/91 from: 6 connaught place london W2 2EZ
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Request DocumentRegistered office changed on 17/05/91 from: 6 connaught place london W2 2EZ |
13 May 1991 | 287 |
Registered office changed on 13/05/91 from: miry lane wigan lancashire WN3 4HG
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Request DocumentRegistered office changed on 13/05/91 from: miry lane wigan lancashire WN3 4HG |
17 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Apr 1991 | 363x | Return made up to 21/03/91; full list of members | |
18 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1990 | 288 | Director resigned;new director appointed | |
05 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 Aug 1990 | 225(1) |
Accounting reference date shortened from 30/12 to 31/10
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Request DocumentAccounting reference date shortened from 30/12 to 31/10 |
10 Aug 1990 | 363 | Return made up to 25/06/90; full list of members | |
26 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jan 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
23 Oct 1989 | CERTNM | Company name changed smiths shearings LIMITED\certificate issued on 24/10/89 | |
24 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Aug 1989 | 363 | Return made up to 30/06/89; full list of members | |
05 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |