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SHK LIMITED

Company number 00988493

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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 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
  • ELRES ‐ Elective resolution
31 Jul 2001 MAR Re-registration of Memorandum and Articles
31 Jul 2001 53 Application for reregistration from PLC to private