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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)
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 AA Full accounts made up to 31 December 2004
20 Jan 2006 363a Return made up to 29/10/05; full list of members
27 Sep 2005 288a New director appointed
22 Jun 2005 AA Full accounts made up to 31 December 2003
17 Jun 2005 288b Director resigned
17 Feb 2005 363s Return made up to 29/10/04; full list of members
13 Dec 2004 88(2)R Ad 28/10/04--------- £ si 6791000@1=6791000 £ ic 4978000/11769000
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 123 £ nc 4978000/14978000 28/10/04
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Aug 2004 288a New director appointed
13 Apr 2004 AA Full accounts made up to 31 December 2002
24 Feb 2004 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Feb 2004 288b Director resigned
20 Nov 2003 288a New director appointed
20 Nov 2003 288b Director resigned
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
28 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
07 Feb 2003 288a New secretary appointed;new director appointed
08 Dec 2002 AA Full accounts made up to 31 December 2001
15 Nov 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed