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SHACKLETON, WINTLE & LANE LIMITED

Company number 01736379

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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)
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363s Return made up to 16/02/06; full list of members
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
26 Sep 2005 AA Full accounts made up to 31 July 2005
16 Feb 2005 363s Return made up to 16/02/05; full list of members
20 Sep 2004 AA Full accounts made up to 31 July 2004
22 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
06 Feb 2004 363s Return made up to 16/02/04; full list of members
  • 363(287) ‐ Registered office changed on 06/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir duties 15/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2003 155(6)a Declaration of assistance for shares acquisition
21 Oct 2003 288b Secretary resigned;director resigned
21 Oct 2003 288b Director resigned
18 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement approved 03/10/03
15 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2003 155(6)a Declaration of assistance for shares acquisition
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 395 Particulars of mortgage/charge
06 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquis/guar/no reg 10 29/09/03
06 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association