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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)
04 Jun 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 48 pages (48 pages)
03 Jun 2009	363a	Return made up to 28/04/09; bulk list available separately	View PDF Return made up to 28/04/09; bulk list available separately - link opens in a new window - 11 pages (11 pages)
29 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 2 pages (2 pages)
15 May 2009	288b	Appointment Terminated Director glenn hopkinson	View PDF Appointment Terminated Director glenn hopkinson - link opens in a new window - 1 page (1 page)
29 Sep 2008	363s	Return made up to 28/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
03 Feb 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 35 pages (35 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	View PDF Accounting reference date extended from 28/02/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
24 Aug 2007	363s	Return made up to 28/04/07; bulk list available separately	View PDF Return made up to 28/04/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
23 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: c/o bradmount investments LTD, 25 upper brook street, mayfair, london W1K 7QD	View PDF Registered office changed on 21/08/07 from: c/o bradmount investments LTD, 25 upper brook street, mayfair, london W1K 7QD - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Share allot copy 88(2) 12/07/07	View PDF Resolutions RES13 ‐ Share allot copy 88(2) 12/07/07 - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	88(2)R	Ad 12/07/07--------- £ si 31448000@.01=314480 £ ic 8695214/9009694	View PDF Ad 12/07/07--------- £ si 31448000@.01=314480 £ ic 8695214/9009694 - link opens in a new window - 95 pages (95 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 12/07/07
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
24 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 89 pages (89 pages)

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