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SHLEN SUPPORT SERVICES LIMITED

Company number 01886039

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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)
03 Apr 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 12 pages (12 pages)
18 Sep 2001	363s	Return made up to 19/06/01; full list of members	View PDF Return made up to 19/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2001	169	£ ic 100/90 02/04/01 £ sr 10@1=10	View PDF £ ic 100/90 02/04/01 £ sr 10@1=10 - link opens in a new window - 1 page (1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Feb 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 13 pages (13 pages)
07 Aug 2000	363s	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00	View PDF Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 - link opens in a new window - 7 pages (7 pages)
08 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 12 pages (12 pages)
24 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Aug 1999	363s	Return made up to 19/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Dec 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 11 pages (11 pages)
18 Aug 1998	363s	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Jan 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 10 pages (10 pages)
24 Sep 1997	363a	Return made up to 19/06/97; full list of members	View PDF Return made up to 19/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
24 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	225	Accounting reference date extended from 31/01/97 to 31/07/97	View PDF Accounting reference date extended from 31/01/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
02 Feb 1997	88(2)R	Ad 09/12/96--------- £ si 24@1=24 £ ic 76/100	View PDF Ad 09/12/96--------- £ si 24@1=24 £ ic 76/100 - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 1996	AA	Accounts for a dormant company made up to 31 January 1996	View PDF Accounts for a dormant company made up to 31 January 1996 - link opens in a new window - 4 pages (4 pages)
18 Oct 1996	287	Registered office changed on 18/10/96 from: mill 2 the old mill mill lane godalming surrey GU7 1EY	View PDF Registered office changed on 18/10/96 from: mill 2 the old mill mill lane godalming surrey GU7 1EY - link opens in a new window - 1 page (1 page)
17 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 74@1=74 £ ic 2/76	View PDF Ad 30/09/96--------- £ si 74@1=74 £ ic 2/76 - link opens in a new window - 2 pages (2 pages)

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