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SHOGUN FINANCE LIMITED

Company number 01963821

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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)
18 Jul 2003 363a Return made up to 28/06/03; full list of members
06 Apr 2003 325a Location - directors interests register: non legible
04 Apr 2003 353a Location of register of members (non legible)
04 Feb 2003 AUD Auditor's resignation
31 Oct 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 363a Return made up to 28/06/02; full list of members
02 Feb 2002 288c Director's particulars changed
23 Jan 2002 288c Director's particulars changed
04 Jan 2002 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.
Request DocumentResolutions
04 Jan 2002 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.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2002 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.
Request DocumentResolutions
03 Jan 2002 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.
Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2001 288a New director appointed
18 Oct 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 363a Return made up to 28/06/01; full list of members
11 Apr 2001 288b Director resigned
09 Apr 2001 288c Director's particulars changed
30 Jan 2001 288c Director's particulars changed
30 Jan 2001 288c Director's particulars changed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
26 Sep 2000 288b Director resigned
16 Aug 2000 288b Director resigned