- Company Overview for SHOOZE LIMITED (01735076)
- Filing history for SHOOZE LIMITED (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) |
---|---|---|---|
01 Jun 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
01 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Mar 1989 | AA | Full accounts made up to 31 December 1987 | |
15 Nov 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
31 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1988 | 363 | Return made up to 20/05/88; full list of members | |
19 Aug 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jun 1988 | MISC | Dir / sec appoint / resign | |
15 Jun 1988 | 288 | Secretary resigned;director resigned | |
15 Jun 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
11 Jan 1988 | 288 | Director resigned | |
19 Oct 1987 | 88(3) | Particulars of contract relating to shares | |
19 Oct 1987 | 88(2) | Wd 12/10/87 ad 07/05/87--------- £ si 190964@.25=47741 £ ic 960000/1007741 | |
18 Aug 1987 | 288 | New director appointed | |
18 Aug 1987 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
24 Jun 1987 | 287 |
Registered office changed on 24/06/87 from: timpson house southmoor road wythenshawe manchester M23 9NU
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Request DocumentRegistered office changed on 24/06/87 from: timpson house southmoor road wythenshawe manchester M23 9NU |
11 Jun 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jun 1987 | 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 |
11 Jun 1987 | 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 |
24 Mar 1987 | AA | Full accounts made up to 4 October 1986 | |
24 Mar 1987 | 363 | Return made up to 09/03/87; full list of members | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
06 May 1986 | AA | Full accounts made up to 28 September 1985 | |
06 May 1986 | 363 | Return made up to 04/03/86; full list of members |