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S & H INTERNATIONAL TRANSPORT LIMITED

Company number 00769969

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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)
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Feb 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 December 1999
17 Feb 2000 363s Return made up to 31/12/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
15 Jun 1999 363a Return made up to 31/12/98; full list of members
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
19 May 1998 363s Return made up to 31/12/97; no change of members
28 Jun 1997 AA Accounts for a small company made up to 31 December 1996
19 Mar 1997 363a Return made up to 31/12/96; full list of members
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned;director resigned
13 Mar 1996 88(3) Particulars of contract relating to shares
13 Mar 1996 88(2)R Ad 31/12/95--------- £ si 5000@1
08 Mar 1996 AA Accounts for a small company made up to 31 December 1995
08 Feb 1996 363s Return made up to 31/12/95; no change of members
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
19 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
06 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 Feb 1994 363x Return made up to 31/12/93; 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 31/12/93; full list of members
26 May 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
19 Mar 1993 88(3) Particulars of contract relating to shares
19 Mar 1993 88(2)R Ad 01/03/93--------- £ si 9481@1=9481 £ ic 519/10000
19 Mar 1993 88(2)R Ad 01/03/93--------- £ si 19@1=19 £ ic 500/519
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/93--------- £ si 19@1=19 £ ic 500/519