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SHIRLPLASS LIMITED

Company number 00861709

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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)
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
07 Nov 2001 363a Return made up to 13/09/01; no change of members
26 Mar 2001 363s Return made up to 13/09/00; full list of members
31 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
31 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
17 Sep 1999 363s Return made up to 13/09/99; full list of members
31 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
12 Oct 1998 363s Return made up to 13/09/98; full list of members
13 Aug 1998 395 Particulars of mortgage/charge
15 Jan 1998 AA Full accounts made up to 31 March 1997
12 Oct 1997 88(2)R Ad 19/09/97--------- £ si 100000@1=100000 £ ic 1/100001
24 Sep 1997 363s Return made up to 13/09/97; full list of members
18 Sep 1997 123 Nc inc already adjusted 04/09/97
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1997 395 Particulars of mortgage/charge
31 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
20 Sep 1996 363s Return made up to 13/09/96; no change of members
02 Oct 1995 363s Return made up to 13/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1995 AA Accounts for a medium company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 13/09/94; 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 13/09/94; full list of members
08 Jun 1994 AA Accounts for a medium company made up to 31 March 1994
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 medium company made up to 31 March 1994