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SHORROCK COMMUNICATIONS LIMITED

Company number 01918311

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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)
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Secretary resigned;director resigned
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New secretary appointed;new director appointed
20 Sep 1996 AA Accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
18 Jun 1996 363s Return made up to 19/05/96; full list of members
25 Sep 1995 AA Accounts made up to 3 April 1995
25 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1995 288 Secretary's particulars changed
22 Jun 1995 363s Return made up to 19/05/95; 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 DocumentReturn made up to 19/05/95; no change of members
09 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Mar 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
09 Mar 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
09 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1995 287 Registered office changed on 08/03/95 from: shadsworth road, blackburn, lancs. BB1 2PR.
21 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 2 April 1994
16 Jun 1994 363x Return made up to 19/05/94; 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 DocumentReturn made up to 19/05/94; no change of members
07 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1993 88(2) Ad 30/07/93--------- £ si 5000@1=5000 £ ic 5000/10000
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Request DocumentAd 30/07/93--------- £ si 5000@1=5000 £ ic 5000/10000