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UK SHOE GROUP LIMITED

Company number 01034192

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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)
08 Jul 1997 363a Return made up to 12/06/97; full list of members
24 Jun 1996 363a Return made up to 12/06/96; full list of members
30 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 May 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Aug 1995 288 New director appointed
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09 Aug 1995 288 Director resigned
21 Jul 1995 363x Return made up to 12/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
23 Jun 1994 363s Return made up to 12/06/94; no change of members
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Request DocumentReturn made up to 12/06/94; no change of members
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Jul 1993 363s Return made up to 12/06/93; no change of members
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Request DocumentReturn made up to 12/06/93; no change of members
24 May 1993 395 Particulars of mortgage/charge
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18 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 May 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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07 May 1993 288 Director resigned
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06 May 1993 288 Director resigned
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18 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
18 Aug 1992 363s Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
21 Jan 1992 CERTNM Company name changed uk safety group LIMITED\certificate issued on 22/01/92
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Request DocumentCompany name changed uk safety group LIMITED\certificate issued on 22/01/92