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SHEPCOTE HOLDINGS LIMITED

Company number 01203774

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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)
24 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 24/11/99
05 Feb 1999 AA Accounts for a small company made up to 31 March 1998
19 Nov 1998 363s Return made up to 29/10/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
25 Nov 1997 363s Return made up to 29/10/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
28 Nov 1996 363s Return made up to 29/10/96; full list of members
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
28 Nov 1995 363s Return made up to 29/10/95; no change of members
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 29/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1994 AA Accounts for a small company made up to 31 March 1993
22 Dec 1993 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1993 169 £ ic 20000/14000 19/02/93 £ sr 6000@1=6000
05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1993 288 Director resigned
18 Nov 1992 AA Full group accounts made up to 31 March 1992
18 Nov 1992 363s Return made up to 29/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 1992 AA Full group accounts made up to 31 March 1991
21 Feb 1992 363a Return made up to 29/10/91; full list of members
16 Nov 1990 363 Return made up to 29/10/90; full list of members