SHUKCO 345 LTD

Company number 01857625

Date	Type	Description	View / Download
21 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(20 pages)
17 Aug 1998	363s	Return made up to 21/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Aug 1997	363s	Return made up to 21/08/97; no change of members	(4 pages)
12 Aug 1997	AA	Accounts for a medium company made up to 31 December 1996	(21 pages)
01 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(19 pages)
28 Aug 1996	363s	Return made up to 21/08/96; full list of members	(7 pages)
21 Feb 1996	AUD	Auditor's resignation	(1 page)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
24 Aug 1995	363s	Return made up to 21/08/95; full list of members	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
21 Dec 1994	287	Registered office changed on 21/12/94 from: griston road watton norfolk IP25 6DL 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
21 Dec 1994	288	Secretary resigned;new secretary appointed 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
17 Nov 1994	AA	Accounts for a medium company made up to 31 December 1993	(22 pages)
23 Sep 1994	CERTNM	Company name changed east anglia scrap processing co. LIMITED\certificate issued on 22/09/94	(2 pages)
24 Aug 1994	363s	Return made up to 21/08/94; no change 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
04 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	(9 pages)
25 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1993	363s	Return made up to 21/08/93; 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
09 Mar 1993	288	Secretary's particulars changed;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 Document
05 Nov 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
21 Sep 1992	363s	Return made up to 21/08/92; no change 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
03 Aug 1992	287	Registered office changed on 03/08/92 from: 23-25,hendon lane. London. N3 1RS 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
06 Mar 1992	CERTNM	Company name changed east anglia (scrap processing) l imited\certificate issued on 09/03/92	(2 pages)
04 Sep 1991	363b	Return made up to 21/08/91; no change 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

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