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SHIELDTECH PLC

Company number 01423125

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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)
14 Jan 1993	288	Director resigned 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 resigned
26 Aug 1992	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
16 Jul 1992	88(2)R	Ad 29/06/92--------- £ si 111665@.5=55832 £ ic 11765540/11821372	View PDF Ad 29/06/92--------- £ si 111665@.5=55832 £ ic 11765540/11821372 - link opens in a new window - 2 pages (2 pages)
24 Jun 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 39 pages (39 pages)
09 Jun 1992	363x	Return made up to 03/05/92; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/05/92; bulk list available separately
15 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
07 Apr 1992	287	Registered office changed on 07/04/92 from: brettenham house, lancaster place, london, WC2E7EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/04/92 from: brettenham house, lancaster place, london, WC2E7EN
16 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Jan 1992	88(2)R	Ad 06/01/92--------- £ si 72758@.5=36379 £ ic 11729161/11765540	View PDF Ad 06/01/92--------- £ si 72758@.5=36379 £ ic 11729161/11765540 - link opens in a new window - 2 pages (2 pages)
06 Jan 1992	288	Director resigned 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 resigned
04 Oct 1991	88(2)O	Ad 20/09/91--------- £ si 607900@.5	View PDF Ad 20/09/91--------- £ si 607900@.5 - link opens in a new window - 2 pages (2 pages)
04 Oct 1991	88(2)P	Ad 20/09/91--------- £ si 607900@.5=303950 £ ic 11425211/11729161	View PDF Ad 20/09/91--------- £ si 607900@.5=303950 £ ic 11425211/11729161 - link opens in a new window - 2 pages (2 pages)
16 Jul 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1990
07 Jul 1991	88(2)R	Ad 28/06/91--------- £ si 51036@.5=25518 £ ic 11399693/11425211	View PDF Ad 28/06/91--------- £ si 51036@.5=25518 £ ic 11399693/11425211 - link opens in a new window - 2 pages (2 pages)
04 Jul 1991	88(2)R	Ad 22/04/91-07/06/91 £ si 7599796@.5	View PDF Ad 22/04/91-07/06/91 £ si 7599796@.5 - link opens in a new window - 2 pages (2 pages)
05 Jun 1991	363x	Return made up to 03/05/91; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/05/91; bulk list available separately
14 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 May 1991	123	£ nc 20500000/25500000 19/04/91 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£ nc 20500000/25500000 19/04/91
01 May 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Apr 1991	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing of particulars
15 Jan 1991	88(2)R	Ad 04/01/91--------- £ si 30589@.5=15294 £ ic 11384399/11399693	View PDF Ad 04/01/91--------- £ si 30589@.5=15294 £ ic 11384399/11399693 - link opens in a new window - 2 pages (2 pages)
03 Oct 1990	288	Director resigned 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 resigned
13 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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