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NEW SHELDON LIMITED

Company number 00954997

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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)
13 Jul 1994 363x Return made up to 21/06/94; 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 21/06/94; no change of members
06 Dec 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
13 Oct 1993 AA Accounts for a dormant company made up to 26 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 dormant company made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; 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 21/06/93; full list of members
18 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1993 CERTNM Company name changed hiatt building and electrical pr oducts LIMITED\certificate issued on 16/02/93
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Request DocumentCompany name changed hiatt building and electrical pr oducts LIMITED\certificate issued on 16/02/93
15 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
15 Feb 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
11 Nov 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
23 Oct 1992 AA Accounts for a dormant company made up to 28 December 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 DocumentAccounts for a dormant company made up to 28 December 1991
30 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/92; no change of members
29 Oct 1991 AA Accounts for a dormant company made up to 29 December 1990
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Request DocumentAccounts for a dormant company made up to 29 December 1990
05 Jul 1991 363b Return made up to 21/06/91; 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 21/06/91; no change of members
05 Jul 1991 363(287) Registered office changed on 05/07/91
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Request DocumentRegistered office changed on 05/07/91
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Nov 1990 AA Accounts for a dormant company made up to 30 December 1989
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Request DocumentAccounts for a dormant company made up to 30 December 1989
20 Aug 1990 363 Return made up to 21/06/90; 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 21/06/90; full list of members
09 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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 dormant company made up to 31 December 1988
06 Oct 1989 363 Return made up to 21/06/89; 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 21/06/89; full list of members
03 Nov 1988 AA Accounts made up to 26 December 1987
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 made up to 26 December 1987
24 Aug 1988 363 Return made up to 06/06/88; 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 06/06/88; full list of members