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SHILDON CONTROLS LIMITED

Company number 00977320

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Company Results (links open in a new window)
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)
11 Jun 1996	AA	Full accounts made up to 28 February 1996	View PDF Full accounts made up to 28 February 1996 - link opens in a new window - 21 pages (21 pages)
10 Jan 1996	122	£ sr 78400@1 25/01/95	View PDF £ sr 78400@1 25/01/95 - link opens in a new window - 1 page (1 page)
12 Dec 1995	363s	Return made up to 26/11/95; full list of members	View PDF Return made up to 26/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 1995	AA	Full accounts made up to 28 February 1995	View PDF Full accounts made up to 28 February 1995 - link opens in a new window - 25 pages (25 pages)
28 Feb 1995	169	£ ic 88400/82480 25/01/95 £ sr 5920@1=5920	View PDF £ ic 88400/82480 25/01/95 £ sr 5920@1=5920 - link opens in a new window - 1 page (1 page)
24 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
22 Feb 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Feb 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 1995	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
07 Feb 1995	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
07 Feb 1995	288	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 DocumentNew director appointed
07 Feb 1995	288	Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
06 Feb 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
06 Feb 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
02 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
26 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
11 Jan 1995	363a	Return made up to 26/11/94; full list of members; amend	View PDF Return made up to 26/11/94; full list of members; amend - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 59 pages (59 pages)
15 Nov 1994	363s	Return made up to 26/11/94; no change of members	View PDF Return made up to 26/11/94; no change of members - link opens in a new window - 4 pages (4 pages)
08 May 1994	AA	Accounts for a medium company made up to 28 February 1994	View PDF Accounts for a medium company made up to 28 February 1994 - link opens in a new window - 20 pages (20 pages)
06 Dec 1993	363s	Return made up to 26/11/93; no change of members	View PDF Return made up to 26/11/93; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1993	AA	Accounts for a medium company made up to 28 February 1993	View PDF Accounts for a medium company made up to 28 February 1993 - link opens in a new window - 18 pages (18 pages)

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