- Company Overview for SHK LIMITED (00988493)
- Filing history for SHK LIMITED (00988493)
- People for SHK LIMITED (00988493)
- Charges for SHK LIMITED (00988493)
- Insolvency for SHK LIMITED (00988493)
- More for SHK LIMITED (00988493)
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) |
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20 Sep 2007 | AA | Accounts made up to 30 September 2006 | |
20 Sep 2007 | AA | Full accounts made up to 30 September 2005 | |
23 Nov 2006 | 363s | Return made up to 22/10/06; full list of members | |
17 Nov 2005 | 363s | Return made up to 22/10/05; full list of members | |
17 May 2005 | AA | Full accounts made up to 30 September 2004 | |
27 Apr 2004 | AA | Full accounts made up to 30 September 2003 | |
20 Nov 2003 | 363s | Return made up to 22/10/03; change of members | |
22 Oct 2003 | 395 | Particulars of mortgage/charge | |
18 Oct 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Aug 2003 | 288b | Director resigned | |
06 Aug 2003 | 288b | Director resigned | |
30 Jul 2003 | AA | Group of companies' accounts made up to 30 September 2002 | |
13 Jan 2003 | CERTNM | Company name changed romag holdings LIMITED\certificate issued on 13/01/03 | |
12 Nov 2002 | 363s | Return made up to 22/10/02; full list of members | |
18 Oct 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Aug 2002 | MA | Memorandum and Articles of Association | |
17 May 2002 | 395 | Particulars of mortgage/charge | |
03 May 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
14 Nov 2001 | 363s | Return made up to 22/10/01; full list of members | |
09 Oct 2001 | 88(2)R | Ad 17/09/01--------- £ si 13804429@.2=2760885 £ ic 2124038/4884923 | |
03 Oct 2001 | 88(2)R | Ad 17/09/01--------- £ si 2478651@.2=495730 £ ic 1628308/2124038 | |
31 Jul 2001 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
31 Jul 2001 | RESOLUTIONS |
Resolutions
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31 Jul 2001 | MAR | Re-registration of Memorandum and Articles | |
31 Jul 2001 | 53 | Application for reregistration from PLC to private |