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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)
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares , agreements 04/11/02
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Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 395 Particulars of mortgage/charge
11 Nov 2002 155(6)b Declaration of assistance for shares acquisition
11 Nov 2002 155(6)b Declaration of assistance for shares acquisition
11 Nov 2002 155(6)b Declaration of assistance for shares acquisition
11 Nov 2002 155(6)b Declaration of assistance for shares acquisition
11 Nov 2002 155(6)a Declaration of assistance for shares acquisition
09 Nov 2002 395 Particulars of mortgage/charge
18 Oct 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 21/03/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 363s Return made up to 21/03/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 403b Declaration of mortgage charge released/ceased
15 Jun 1999 403b Declaration of mortgage charge released/ceased