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SHEPCOTE GROUP LIMITED

Company number 01030696

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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)
26 Feb 1992 363b Return made up to 27/12/91; full list of members
25 Sep 1991 395 Particulars of mortgage/charge
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06 Jun 1991 AA Accounts for a small company made up to 31 July 1990
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02 May 1991 288 Director resigned
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12 Mar 1991 363a Return made up to 31/12/90; full list of members
22 Feb 1991 395 Particulars of mortgage/charge
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22 Feb 1991 395 Particulars of mortgage/charge
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1991 288 New director appointed
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17 Jan 1991 288 Director resigned
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17 Dec 1990 395 Particulars of mortgage/charge
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08 Aug 1990 AUD Auditor's resignation
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01 Aug 1990 288 Director resigned
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09 Mar 1990 288 New secretary appointed
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29 Jan 1990 288 New director appointed
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19 Jan 1990 363 Return made up to 27/12/89; full list of members
19 Jan 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
19 Jan 1990 88(2)R Ad 13/12/89--------- £ si 86400@1
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09 Jan 1990 123 Nc inc already adjusted 13/12/89
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Request DocumentNc inc already adjusted 13/12/89
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1989 CERTNM Company name changed south yorks hauliers training gr oup LIMITED\certificate issued on 03/08/89
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Request DocumentCompany name changed south yorks hauliers training gr oup LIMITED\certificate issued on 03/08/89
07 Apr 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
07 Apr 1989 363 Return made up to 30/12/88; full list of members
02 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted