Companies House does not verify the accuracy of the information filed

Advanced company search

SHIELDTECH PLC

Company number 01423125

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2001	88(2)R	Ad 01/02/01--------- £ si 350000@.01=3500 £ ic 12322685/12326185	View PDF Ad 01/02/01--------- £ si 350000@.01=3500 £ ic 12322685/12326185 - link opens in a new window - 2 pages (2 pages)
27 Mar 2001	88(2)R	Ad 08/03/01--------- £ si 7000000@.01=70000 £ ic 12252685/12322685	View PDF Ad 08/03/01--------- £ si 7000000@.01=70000 £ ic 12252685/12322685 - link opens in a new window - 2 pages (2 pages)
27 Mar 2001	88(2)R	Ad 12/03/01--------- £ si 7790000@1=7790000 £ ic 4462685/12252685	View PDF Ad 12/03/01--------- £ si 7790000@1=7790000 £ ic 4462685/12252685 - link opens in a new window - 2 pages (2 pages)
06 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 200000@.01=2000 £ ic 4460685/4462685	View PDF Ad 16/02/01--------- £ si 200000@.01=2000 £ ic 4460685/4462685 - link opens in a new window - 4 pages (4 pages)
23 Feb 2001	88(2)R	Ad 08/12/00-11/01/01 £ si 29566000@.01=295660 £ ic 4165025/4460685	View PDF Ad 08/12/00-11/01/01 £ si 29566000@.01=295660 £ ic 4165025/4460685 - link opens in a new window - 18 pages (18 pages)
14 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 750000@.01=7500 £ ic 4157525/4165025	View PDF Ad 07/02/01--------- £ si 750000@.01=7500 £ ic 4157525/4165025 - link opens in a new window - 2 pages (2 pages)
12 Jan 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 157500000@.01=1575000 £ ic 2582525/4157525	View PDF Ad 30/11/00--------- £ si 157500000@.01=1575000 £ ic 2582525/4157525 - link opens in a new window - 130 pages (130 pages)
13 Dec 2000	123	Nc inc already adjusted 28/11/00	View PDF Nc inc already adjusted 28/11/00 - link opens in a new window - 1 page (1 page)
06 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Dec 2000	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
06 Dec 2000	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 - 4 pages (4 pages)
01 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2000	CERTNM	Company name changed ferrum holdings PLC\certificate issued on 29/11/00	View PDF Company name changed ferrum holdings PLC\certificate issued on 29/11/00 - link opens in a new window - 5 pages (5 pages)
21 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 86 pages (86 pages)
30 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 36 pages (36 pages)
10 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?