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NEDLLOYD SHACKLETON LIMITED

Company number 01583040

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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)
10 Oct 1994 363x Return made up to 01/10/94; full list of members
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30 Mar 1994 AA Full accounts made up to 20 August 1993
05 Oct 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
18 Mar 1993 AA Full accounts made up to 20 August 1992
19 Oct 1992 363x Return made up to 08/10/92; no change of members
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18 May 1992 288 New director appointed
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08 May 1992 288 New director appointed
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07 May 1992 288 Director resigned
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09 Jan 1992 AA Full accounts made up to 20 August 1991
05 Nov 1991 363x Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
30 Sep 1991 AA Full accounts made up to 20 August 1990
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12 Aug 1991 288 Director resigned
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28 Jun 1991 288 Director resigned
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18 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
12 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Sep 1990 AA Full accounts made up to 20 August 1989
13 Oct 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
13 Oct 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
29 Sep 1989 288 New director appointed
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14 Aug 1989 AA Full accounts made up to 20 August 1988
24 Apr 1989 363 Return made up to 31/12/88; full list of members
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11 Jan 1989 287 Registered office changed on 11/01/89 from: 60 lombard street london EC3V 9EA
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Request DocumentRegistered office changed on 11/01/89 from: 60 lombard street london EC3V 9EA
29 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 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
29 Nov 1988 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