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SHEARINGS LIMITED

Company number 00753110

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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)
31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 May 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 May 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1989 288 Director resigned
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25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 363 Return made up to 24/06/88; full list of members
17 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Jan 1988 287 Registered office changed on 07/01/88 from: moss lane coach station moss lane altrincham cheshire
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Request DocumentRegistered office changed on 07/01/88 from: moss lane coach station moss lane altrincham cheshire
20 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
06 Aug 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
25 Feb 1987 CERTNM Company name changed shearings holidays LIMITED\certificate issued on 25/02/87
21 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 AA Full accounts made up to 29 December 1985
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Request DocumentFull accounts made up to 29 December 1985
24 Jul 1986 363 Return made up to 19/06/86; full list of members
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Request DocumentReturn made up to 19/06/86; full list of members
17 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1984 CERTNM Company name changed\certificate issued on 17/12/84
12 Mar 1963 MISC Certificate of incorporation