Companies House does not verify the accuracy of the information filed

Advanced company search

SHEARINGS LIMITED

Company number 00753110

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
31 May 1996	363x	Return made up to 21/03/96; no change of members	View PDF Return made up to 21/03/96; no change of members - link opens in a new window - 8 pages (8 pages)
31 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 22 pages (22 pages)
12 May 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	View PDF Accounting reference date extended from 31/10 to 31/12 - link opens in a new window - 1 page (1 page)
27 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 10 pages (10 pages)
09 Apr 1995	363x	Return made up to 21/03/95; full list of members	View PDF Return made up to 21/03/95; full list of members - link opens in a new window - 18 pages (18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 57 pages (57 pages)
03 Aug 1994	AA	Full accounts made up to 31 October 1993	View PDF Full accounts made up to 31 October 1993 - link opens in a new window - 23 pages (23 pages)
07 May 1994	363x	Return made up to 21/03/94; no change of members 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 21/03/94; no change of members
06 Aug 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1992
11 Jun 1993	288	Secretary 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 DocumentSecretary resigned
08 Apr 1993	363x	Return made up to 21/03/93; change of members	View PDF Return made up to 21/03/93; change of members - link opens in a new window - 8 pages (8 pages)
26 Mar 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
04 Sep 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1991
10 Apr 1992	363x	Return made up to 21/03/92; full list of members 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 21/03/92; full list of members
30 Oct 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1991	288	New secretary 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 secretary appointed
24 Oct 1991	88(2)R	Ad 16/10/91--------- £ si 299725000@.1=29972500 £ ic 27500/30000000	View PDF Ad 16/10/91--------- £ si 299725000@.1=29972500 £ ic 27500/30000000 - link opens in a new window - 2 pages (2 pages)
24 Oct 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Oct 1991	123	£ nc 27500/30000000 16/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 27500/30000000 16/10/91

Tell us what you think of this service Is there anything wrong with this page?