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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)
22 Nov 1996 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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's particulars changed;director's particulars changed;director resigned
04 Nov 1996 AA Full group accounts made up to 31 March 1996
20 Nov 1995 363s Return made up to 22/10/95; full list of members
26 Oct 1995 AA Full group accounts made up to 31 March 1995
09 Feb 1995 88(2)R Ad 29/12/94--------- £ si 2660045@.2=532009 £ ic 1064018/1596027
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Dec 1994 123 £ nc 1137018/1705527 24/10/94
27 Oct 1994 363s Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members
27 Oct 1994 363(288) Director resigned
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Request DocumentDirector resigned
07 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
07 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
29 Oct 1993 363s Return made up to 22/10/93; full list of members
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Request DocumentReturn made up to 22/10/93; full list of members
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 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
06 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
06 Nov 1992 363s Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
06 Nov 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Nov 1992 363(287) Registered office changed on 06/11/92
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Request DocumentRegistered office changed on 06/11/92
07 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 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
22 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991