SHAKEMEAD LIMITED

Company number 01359562

Date	Type	Description	View / Download
04 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2001	363s	Return made up to 26/04/01; full list of members	(6 pages)
11 Jan 2001	AA	Accounts for a dormant company made up to 13 April 2000	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 May 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jan 2000	AA	Accounts for a dormant company made up to 13 April 1999	(1 page)
30 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1999	363s	Return made up to 26/04/99; no change of members	(4 pages)
04 Feb 1999	AA	Accounts for a dormant company made up to 13 April 1998	(1 page)
04 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 May 1998	363s	Return made up to 26/04/98; full list of members	(6 pages)
15 Jan 1998	AA	Accounts for a dormant company made up to 13 April 1997	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1997	363s	Return made up to 26/04/97; no change of members	(4 pages)
31 Jan 1997	AA	Accounts for a dormant company made up to 13 April 1996	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
16 Apr 1996	363s	Return made up to 26/04/96; no change of members	(4 pages)
15 Jan 1996	AA	Accounts for a dormant company made up to 13 April 1995	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1995	363s	Return made up to 26/04/95; full list of members	(6 pages)
25 Jan 1995	AA	Accounts for a dormant company made up to 13 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	363s	Return made up to 26/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	AA	Accounts for a dormant company made up to 13 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document