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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)
10 Aug 2000 288b Director resigned
31 May 2000 363a Return made up to 03/05/00; bulk list available separately
16 May 2000 287 Registered office changed on 16/05/00 from: p o box 25, hospital street, walsall west midlands, WS2 8QQ
15 May 2000 288b Director resigned
10 May 2000 288a New secretary appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
22 Mar 2000 288a New director appointed
09 Mar 2000 353 Location of register of members
23 Feb 2000 288a New director appointed
23 Feb 2000 288b Director resigned
21 Oct 1999 288c Director's particulars changed
06 Oct 1999 288c Secretary's particulars changed
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
29 Jun 1999 AA Full group accounts made up to 31 December 1998
14 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 May 1999 363a Return made up to 03/05/99; bulk list available separately
14 May 1999 353 Location of register of members
21 Apr 1999 288b Director resigned
23 Mar 1999 288c Secretary's particulars changed
23 Mar 1999 288b Director resigned
12 Oct 1998 288c Secretary's particulars changed
29 Sep 1998 403a Declaration of satisfaction of mortgage/charge