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SHEALMORE LIMITED

Company number 01497588

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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)
13 Dec 1999 363s Return made up to 28/11/99; full list of members
03 Dec 1999 AA
08 Dec 1998 363s Return made up to 28/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 1998 AA
15 Dec 1997 363s Return made up to 28/11/97; no change of members
12 Dec 1997 AA
10 Dec 1996 AA
05 Dec 1996 363s Return made up to 28/11/96; no change of members
05 Dec 1995 363s Return made up to 28/11/95; full list of members
17 Nov 1995 AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 28/11/94; no change of members
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 28/11/94; no change of members
15 Nov 1994 AA
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
14 Dec 1993 363s Return made up to 28/11/93; no change of members
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 28/11/93; no change of members
09 Dec 1993 AA
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07 Jan 1993 363s Return made up to 28/11/92; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 28/11/92; full list of members
12 Nov 1992 AA
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20 May 1992 AA
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12 Mar 1992 363b Return made up to 28/11/91; change of members
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Request DocumentReturn made up to 28/11/91; change of members
16 Dec 1991 169 £ ic 125/100 12/11/91 £ sr 25@1=25
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Request Document£ ic 125/100 12/11/91 £ sr 25@1=25
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
17 Oct 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
03 Sep 1991 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
02 Sep 1991 88(2)R Ad 13/08/91--------- £ si 50@1=50 £ ic 75/125