SHIRE SYSTEMS LIMITED

Company number 01628050

Date	Type	Description	View / Download
21 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Jan 1999	363s	Return made up to 30/12/98; full list of members	(6 pages)
10 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288a	New secretary appointed	(2 pages)
08 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
12 Feb 1998	363s	Return made up to 30/12/97; no change of members	(4 pages)
29 Aug 1997	AA	Accounts for a small company made up to 30 November 1996	(9 pages)
27 Dec 1996	363s	Return made up to 30/12/96; no change of members 363(287) ‐ Registered office changed on 27/12/96	(4 pages)
30 Apr 1996	AA	Accounts for a small company made up to 30 November 1995	(9 pages)
14 Feb 1996	363s	Return made up to 30/12/95; full list of members	(6 pages)
11 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	(9 pages)
06 Feb 1995	363s	Return made up to 30/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
21 Sep 1994	288	Secretary resigned;new secretary 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 Document
22 Aug 1994	AA	Accounts for a small company made up to 30 November 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 Document
28 Jan 1994	363s	Return made up to 30/12/93; 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 Document
26 Oct 1993	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 Document
27 Sep 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 Document
04 Mar 1993	363s	Return made up to 30/12/92; 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 Document
07 Oct 1992	AA	Full accounts 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 Document
04 Aug 1992	288	Secretary resigned;new secretary 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 Document