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A.&J.M. SHEPPARD LIMITED

Company number 01203896

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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)
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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13 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Oct 1999 225 Accounting reference date extended from 31/08/99 to 30/09/99
27 Aug 1999 363s Return made up to 28/07/99; no change of members
05 Jul 1999 AA Full accounts made up to 31 August 1998
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
18 Jan 1999 395 Particulars of mortgage/charge
18 Jan 1999 395 Particulars of mortgage/charge
28 Sep 1998 363s Return made up to 28/07/98; full list of members
02 Jul 1998 AA Full accounts made up to 31 August 1997
24 Sep 1997 363s Return made up to 28/07/97; full list of members
16 Apr 1997 AA Full accounts made up to 31 August 1996
20 Oct 1996 363s Return made up to 28/07/96; full list of members
18 Oct 1996 395 Particulars of mortgage/charge
29 Apr 1996 AA Full accounts made up to 31 August 1995
23 Feb 1996 403a Declaration of satisfaction of mortgage/charge
06 Feb 1996 395 Particulars of mortgage/charge
06 Feb 1996 395 Particulars of mortgage/charge
06 Feb 1996 395 Particulars of mortgage/charge
06 Feb 1996 395 Particulars of mortgage/charge
05 Feb 1996 395 Particulars of mortgage/charge
08 Sep 1995 363s Return made up to 28/07/95; no change of members
25 Apr 1995 AA Full accounts made up to 31 August 1994