SHOON LIMITED

Company number 01628262

Date	Type	Description	View / Download
25 Nov 1998	363s	Return made up to 23/11/98; no change of members	(6 pages)
01 Apr 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
02 Dec 1997	363s	Return made up to 23/11/97; full list of members	(6 pages)
11 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 300000@1=300000 £ ic 300000/600000	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
11 Apr 1997	123	£ nc 999900/1299900 04/04/97	(22 pages)
19 Dec 1996	363s	Return made up to 23/11/96; no change of members	(4 pages)
24 Oct 1996	AA	Full accounts made up to 30 June 1996	(16 pages)
17 Apr 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
08 Mar 1996	288	New director appointed	(2 pages)
29 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
21 Nov 1995	363s	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: dyehouse lane glastonbury somerset BA6 9LZ	(1 page)
31 Aug 1995	288	New director appointed	(2 pages)
20 Feb 1995	123	£ nc 500000/999900 09/01/95	(1 page)
20 Feb 1995	88(2)R	Ad 09/01/95--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
14 Feb 1995	AA	Full accounts made up to 30 June 1994 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
30 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
16 Dec 1994	363s	Return made up to 23/11/94; 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 Document
31 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1993	AA	Full accounts made up to 30 June 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
11 Dec 1993	363s	Return made up to 23/11/93; 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

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