SHACKLETON ASSOCIATES LIMITED

Company number 01939346

Date	Type	Description	View / Download
23 Nov 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
20 May 1998	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
30 Jul 1997	363s	Return made up to 12/07/97; no change of members	(4 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
22 Aug 1996	363s	Return made up to 12/07/96; no change of members	(4 pages)
20 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
20 Jul 1995	363s	Return made up to 12/07/95; full list of members	(6 pages)
30 Jun 1995	MA	Memorandum and Articles of Association	(11 pages)
30 Jun 1995	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jun 1995	88(2)R	Ad 19/06/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
30 Jun 1995	123	Nc inc already adjusted 19/06/95	(1 page)
30 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
30 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
30 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 May 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
20 Sep 1994	395	Particulars of mortgage/charge 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 Aug 1994	363s	Return made up to 12/07/94; 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
21 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 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 Mar 1994	395	Particulars of mortgage/charge 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
15 Jul 1993	363s	Return made up to 12/07/93; 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
06 May 1993	AA	Accounts for a small company made up to 31 December 1992 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
24 Jul 1992	363s	Return made up to 12/07/92; 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

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