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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)
01 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1989 AA Full accounts made up to 31 December 1987
15 Nov 1988 288 Director's particulars changed
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31 Oct 1988 288 Director resigned
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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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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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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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
  • 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.
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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