SHACKERLEY (HOLDINGS) GROUP LIMITED

Company number 01704765

Date	Type	Description	View / Download
29 Mar 1996	363s	Return made up to 09/03/96; full list of members	(6 pages)
26 Feb 1996	288	Director resigned	(2 pages)
14 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
29 Aug 1995	88(2)R	Ad 25/08/95--------- £ si 55000@1=55000 £ ic 145000/200000	(2 pages)
16 Aug 1995	88(2)R	Ad 31/07/95--------- £ si 55000@1=55000 £ ic 90000/145000	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Aug 1995	123	£ nc 90000/200000 31/07/95	(1 page)
11 Aug 1995	AA	Full accounts made up to 31 January 1995	(5 pages)
02 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
26 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 1995	88(2)R	Ad 09/05/95--------- £ si 20000@1=20000 £ ic 70000/90000	(2 pages)
10 May 1995	CERTNM	Company name changed invector (imports) LIMITED\certificate issued on 11/05/95	(4 pages)
27 Apr 1995	88(2)R	Ad 21/04/95--------- £ si 20000@1=20000 £ ic 50000/70000	(2 pages)
27 Apr 1995	288	New director appointed	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Apr 1995	123	£ nc 50000/90000 14/04/95	(1 page)
28 Mar 1995	363s	Return made up to 09/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
12 Jun 1994	AA	Accounts for a small company made up to 31 January 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
14 Apr 1994	363s	Return made up to 09/03/94; 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
22 Aug 1993	AA	Accounts for a small company made up to 31 October 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
16 Aug 1993	225(1)	Accounting reference date extended from 31/10 to 31/01 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 Mar 1993	363s	Return made up to 09/03/93; full list of members 363(287) ‐ Registered office changed on 11/03/93 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 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Sep 1992	AA	Accounts for a small company made up to 31 October 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

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