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SHAFTESBURY PLC

Company number 01999238

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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 Mar 1993 363s Return made up to 01/03/93; bulk list available separately
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 01/03/93; bulk list available separately
22 Feb 1993 AA Full accounts made up to 30 September 1992
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
26 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1992 288 Director resigned
15 Apr 1992 395 Particulars of mortgage/charge
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Mar 1992 AA Full group accounts made up to 30 September 1991
19 Mar 1992 363s Return made up to 01/03/92; bulk list available separately
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 01/03/92; bulk list available separately
12 Apr 1991 AA Full group accounts made up to 30 September 1990
04 Apr 1991 363a Return made up to 01/03/91; bulk list available separately
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 01/03/91; bulk list available separately
18 Mar 1991 395 Particulars of mortgage/charge
18 Mar 1991 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 DocumentParticulars of mortgage/charge
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1991 395 Particulars of mortgage/charge
02 Nov 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1990 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 DocumentParticulars of mortgage/charge
21 Aug 1990 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 DocumentParticulars of mortgage/charge
11 Jun 1990 288 New director appointed
04 May 1990 395 Particulars of mortgage/charge
12 Apr 1990 363 Return made up to 15/03/90; 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 15/03/90; full list of members
12 Apr 1990 AA Full group accounts made up to 30 September 1989