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SHEPPARDS MONEYBROKERS LIMITED

Company number 01934737

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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)
11 Jul 1991 363b Return made up to 28/06/91; full list of members
26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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05 Dec 1990 395 Particulars of mortgage/charge
24 Jul 1990 AA Full accounts made up to 30 April 1990
24 Jul 1990 363 Return made up to 28/06/90; 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 DocumentReturn made up to 28/06/90; full list of members
17 Jul 1990 88(2)R Ad 09/07/90--------- £ si 3000000@1=3000000 £ ic 11000000/14000000
15 Jun 1990 395 Particulars of mortgage/charge
26 Feb 1990 88(2)R Ad 12/02/90--------- £ si 1000000@1=1000000 £ ic 10000000/11000000
23 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1989 AA Full accounts made up to 30 April 1989
30 May 1989 AA Full accounts made up to 20 September 1988
30 May 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
30 May 1989 225(2) Accounting reference date extended from 20/09 to 30/04
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Request DocumentAccounting reference date extended from 20/09 to 30/04
04 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jan 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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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05 Jan 1989 225(1) Accounting reference date shortened from 31/12 to 20/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 20/09
03 Nov 1988 395 Particulars of mortgage/charge