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SHINEBUILD LIMITED

Company number 01581350

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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 Apr 1996 363(288) Director'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 DocumentDirector's particulars changed
07 Mar 1996 288 Director resigned
26 Sep 1995 AA Accounts for a small company made up to 30 November 1994
06 Apr 1995 363s Return made up to 04/04/95; no change of members
06 Apr 1995 363(287) Registered office changed on 06/04/95
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Request DocumentRegistered office changed on 06/04/95
29 Mar 1995 288 Director resigned
28 Mar 1995 AA Accounts for a small company made up to 30 November 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 363s Return made up to 04/04/94; full list 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 04/04/94; full list of members
15 Oct 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
14 May 1993 363s Return made up to 04/04/93; 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 04/04/93; no change of members
03 Aug 1992 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1991
01 Jun 1992 363s Return made up to 04/04/92; 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 04/04/92; no change of members
16 Apr 1991 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1990
16 Apr 1991 363a Return made up to 04/04/91; full list 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 04/04/91; full list of members
27 Nov 1990 363a Return made up to 27/02/90; full list 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 27/02/90; full list of members
19 Nov 1990 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
16 Nov 1990 AA Accounts for a small company made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1989
31 Oct 1990 88(2)R Ad 17/10/90--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 17/10/90--------- £ si 9900@1=9900 £ ic 100/10000
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1990 123 £ nc 1000/100000 17/10/90
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Request Document£ nc 1000/100000 17/10/90
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1990 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
04 Apr 1989 363 Return made up to 27/02/89; full list 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 27/02/89; full list of members
13 Mar 1989 AA Accounts for a small company made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1988