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SHUTTLEWORTH BUSINESS SYSTEMS LIMITED

Company number 01509967

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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)
23 Jul 1996 395 Particulars of mortgage/charge
23 Jul 1996 395 Particulars of mortgage/charge
23 Jul 1996 395 Particulars of mortgage/charge
22 May 1996 288 Director resigned
22 May 1996 AA Full accounts made up to 31 October 1995
11 Apr 1996 363s Return made up to 05/04/96; no change of members
19 May 1995 AA Full accounts made up to 31 October 1994
04 Apr 1995 363s Return made up to 05/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jun 1994 AA Full group accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1993
27 Apr 1994 363s Return made up to 05/04/94; full list of members
24 Aug 1993 88(2)R Ad 16/08/93--------- £ si 94670@1=94670 £ ic 5330/100000
24 Aug 1993 88(2)R Ad 16/08/93--------- £ si 330@1=330 £ ic 5000/5330
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/93--------- £ si 330@1=330 £ ic 5000/5330
05 Jun 1993 363s Return made up to 05/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/04/93; full list of members
22 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1993 123 £ nc 5000/1000000 01/03/93
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
27 Apr 1992 363b Return made up to 05/04/92; no change of members
14 Jan 1992 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
01 May 1991 363a Return made up to 05/04/91; no change of members
17 Apr 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
27 Feb 1991 395 Particulars 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 DocumentParticulars of mortgage/charge