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SHOOZE LIMITED

Company number 01735076

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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)
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/00
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/00
06 Jun 2000 288b Director resigned
05 Jun 2000 363s Return made up to 25/05/00; full list of members
10 May 2000 AA Accounts made up to 29 January 2000
09 Nov 1999 AA Accounts made up to 30 January 1999
24 May 1999 363s Return made up to 25/05/99; no change of members
16 May 1999 288b Director resigned
27 Nov 1998 AA Accounts made up to 31 January 1998
09 Jun 1998 363s Return made up to 25/05/98; full list of members
17 Apr 1998 288a New secretary appointed
17 Apr 1998 288b Secretary resigned
30 Oct 1997 AA Accounts made up to 1 February 1997
26 Jun 1997 363s Return made up to 25/05/97; no change of members
25 Nov 1996 225 Accounting reference date extended from 31/12/96 to 01/02/97
29 Oct 1996 AA Accounts made up to 30 December 1995
03 Oct 1996 287 Registered office changed on 03/10/96 from: grove way castle acres, narborough, leicester LE9 5BZ
22 Jun 1996 363s Return made up to 25/05/96; no change of members
22 Jun 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Jan 1996 288 Director resigned
11 Sep 1995 288 New director appointed
29 Jun 1995 AA Accounts made up to 31 December 1994
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors