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SHEP PLASTICS LIMITED

Company number 01165626

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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)
01 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Nov 1998	88(2)R	Ad 18/09/98--------- £ si 231000@.2	View PDF Ad 18/09/98--------- £ si 231000@.2 - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	363s	Return made up to 04/10/98; full list of members	View PDF Return made up to 04/10/98; full list of members - link opens in a new window - 9 pages (9 pages)
14 Oct 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
28 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Oct 1997	363s	Return made up to 04/10/97; full list of members	View PDF Return made up to 04/10/97; full list of members - link opens in a new window - 9 pages (9 pages)
17 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window
12 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
19 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Oct 1996	363s	Return made up to 04/10/96; full list of members	View PDF Return made up to 04/10/96; full list of members - link opens in a new window - 9 pages (9 pages)
17 Oct 1996	363(288)	Secretary resigned;director's particulars changed 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 resigned;director's particulars changed
03 Jul 1996	88(2)R	Ad 19/06/96--------- £ si 495000@.2=99000 £ ic 16500/115500	View PDF Ad 19/06/96--------- £ si 495000@.2=99000 £ ic 16500/115500 - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	88(2)R	Ad 20/06/96--------- £ si 51335@.2=10267 £ ic 6233/16500	View PDF Ad 20/06/96--------- £ si 51335@.2=10267 £ ic 6233/16500 - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	169	£ ic 16500/6233 10/06/96 £ sr 10267@1=10267	View PDF £ ic 16500/6233 10/06/96 £ sr 10267@1=10267 - link opens in a new window - 1 page (1 page)
26 Jun 1996	122	S-div 13/05/96	View PDF S-div 13/05/96 - link opens in a new window - 1 page (1 page)
26 Jun 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window
26 Jun 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window
26 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
26 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 1996	123	£ nc 100000/550000 13/05/96	View PDF £ nc 100000/550000 13/05/96 - link opens in a new window - 1 page (1 page)
26 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window

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