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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)
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Sep 1994 SA Statement of affairs
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26 Jul 1994 288 New director appointed
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26 Jul 1994 288 New director appointed
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22 Jul 1994 287 Registered office changed on 22/07/94 from: whiteley read house, park lane, basford, nottingham NG6 0DW
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Request DocumentRegistered office changed on 22/07/94 from: whiteley read house, park lane, basford, nottingham NG6 0DW
22 Jul 1994 288 Director resigned
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06 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
27 Jun 1994 88(2)R Ad 09/05/94-31/05/94 £ si 11107008@.05=555350 £ ic 12199149/12754499
24 May 1994 363x Return made up to 03/05/94; bulk list available separately
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Request DocumentReturn made up to 03/05/94; bulk list available separately
23 May 1994 MA Memorandum and Articles of Association
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
19 May 1994 122 £ nc 25500000/16950000 06/05/94
  • 122 ‐ Conso s-div conve 06/05/94
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Request Document£ nc 25500000/16950000 06/05/94
19 May 1994 288 New director appointed
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19 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 88(2)R Ad 09/05/94--------- £ si 7555556@.05=377777 £ ic 11821372/12199149
27 Apr 1994 PROSP Listing of particulars
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23 Mar 1994 288 New director appointed
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18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed