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SHPP MANUFACTURING UK LIMITED

Company number 00975684

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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)
20 Feb 2009 287 Registered office changed on 20/02/2009 from old hall road sale cheshire M33 2HG
06 Nov 2008 363a Return made up to 29/10/08; full list of members
24 Sep 2008 288a Director appointed sheena isobel cantley
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Entered into vairious agreeme... 29/03/2008
27 Mar 2008 395 Particulars of a mortgage or charge/398 / charge no: 3
27 Mar 2008 395 Particulars of a mortgage or charge/398 / charge no: 4
18 Mar 2008 AUD Auditor's resignation
17 Mar 2008 AA Full accounts made up to 31 December 2006
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Nov 2007 363a Return made up to 29/10/07; full list of members
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed
06 Nov 2007 CERTNM Company name changed ge plastics abs LIMITED\certificate issued on 06/11/07
05 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 353 Location of register of members
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
03 May 2007 AA Full accounts made up to 31 December 2005
01 May 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
08 Dec 2006 363a Return made up to 29/10/06; full list of members
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution