- Company Overview for SHUKCO 350 LTD (01594364)
- Filing history for SHUKCO 350 LTD (01594364)
- People for SHUKCO 350 LTD (01594364)
- Charges for SHUKCO 350 LTD (01594364)
- More for SHUKCO 350 LTD (01594364)
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) |
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16 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jan 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
25 Nov 1991 | 88(3) | Particulars of contract relating to shares | |
25 Nov 1991 | 88(2)O | Ad 27/09/91--------- £ si 104@1 | |
22 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Nov 1991 | AA | Full accounts made up to 30 September 1990 | |
06 Nov 1991 | 88(2)P | Ad 27/09/91--------- £ si 104@1=104 £ ic 4536236/4536340 | |
22 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Jul 1991 | 244 |
Delivery ext'd 3 mth 30/09/90
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|
Request DocumentDelivery ext'd 3 mth 30/09/90 |
10 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
06 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jul 1990 | 287 |
Registered office changed on 11/07/90 from: 79 knightsbridge london SW1X 7RB
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Request DocumentRegistered office changed on 11/07/90 from: 79 knightsbridge london SW1X 7RB |
02 May 1990 | AA | Full accounts made up to 30 September 1989 | |
08 Feb 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
10 Apr 1989 | 395 | Particulars of mortgage/charge | |
05 Feb 1989 | AA | Full accounts made up to 30 September 1988 | |
05 Feb 1989 | 363 | Return made up to 14/01/89; full list of members | |
13 Dec 1988 | 88(3) |
Particulars of contract relating to shares
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 contract relating to shares |
13 Dec 1988 | PUC 3 | Wd 06/12/88 ad 30/04/88--------- £ si 3375796@1=3375796 | |
12 Aug 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
12 Aug 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
04 Jul 1988 | PUC 2 | Wd 16/06/88 ad 30/04/88--------- £ si 225000@1=225000 | |
04 Jul 1988 | 123 | £ nc 1004900/5280696 | |
12 Apr 1988 | 363 | Return made up to 26/10/87; full list of members |