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SHIRE COMPUTERS AND SERVICES LIMITED

Company number 01509789

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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)
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
30 Jun 1996 363a Return made up to 25/05/96; full list of members
24 Apr 1996 AA Accounts made up to 31 December 1995
22 Jan 1996 288 Director resigned;new director appointed
17 Jan 1996 288 Director resigned;new director appointed
15 Jan 1996 288 Director resigned
04 Jul 1995 288 Secretary's particulars changed
23 Jun 1995 363x Return made up to 25/05/95; no change of members
24 Apr 1995 AA Accounts made up to 31 December 1994
31 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1994 363x Return made up to 25/05/94; no change of members
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Request DocumentReturn made up to 25/05/94; no change of members
23 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1993 AA Full accounts made up to 31 December 1992
27 May 1993 363x Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Jun 1992 363x Return made up to 25/05/92; no change of members
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Request DocumentReturn made up to 25/05/92; no change of members
20 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Jul 1991 363x Return made up to 25/05/91; 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 25/05/91; no change of members
06 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed